Back to search

Mardan (Coventry) Limited

07181949

active
Private Limited Company
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, LONDON, NW9 7BT
Incorporated 09/03/2010

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 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 23/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

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
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 10/05/2010Registered 14/05/2010Satisfied 22/01/2020