Mardan (Coventry) Limited

07181949

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Incorporated 09/03/2010

Previously known as

Finlaw 635 Limited · until 24/03/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Jonathan Mark Miller

secretary · Since 23/03/2010

BRITISH

Mr Jonathan Mark Miller

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 169 other boards

Mr Daniel Asher Tannen

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Jonathan Mark Miller

secretary · Since 23/03/2010

British

Jonathan Mark Miller

director · Since 23/03/2010

British · England · Age 62

Daniel Asher Tannen

director · Since 23/03/2010

British · England · Age 69

Martin Irving Tannen

director · Since 23/03/2010

British · England · Age 71

Former

Katherine Maria Claydon

director · Resigned 23/03/2010

director · Resigned 03/11/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 15/02/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 15/02/2024

Mr Daniel Asher Tannen

Ceased 15/02/2024

Charges10 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

SANTANDER UK PLC

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

SANTANDER UK PLC

Created 16/03/2020Registered 19/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 13/03/2020

Charge

outstanding

SANTANDER UK PLC

Created 06/07/2016Registered 07/07/2016

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2016Registered 04/07/2016

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2016Registered 04/07/2016

Charge

outstanding

SANTANDER UK PLC

Created 29/06/2016Registered 01/07/2016

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Sutherland House

2026-08-24

SUTHERLAND HOUSE

post town → London

2026-08-24

LONDON

officer appointed → MILLER, Jonathan Mark

2026-08-24

officer appointed → MILLER, Jonathan Mark

2026-08-24

officer appointed → TANNEN, Daniel Asher

2026-08-24

officer appointed → TANNEN, Martin Irving

2026-08-24