Mardan Properties No.1 Limited

14218742

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT

Incorporated 06/07/2022

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 06/07/2022

Also on 12 other boards

Mr Jonathan Mark Miller

director · Since 06/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr Daniel Asher Tannen

director · Since 06/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 18 other boards

Mr Martin Irving Tannen

director · Since 06/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00602767 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/07/2022

Charges4 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 06/03/2024Registered 18/03/2024

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)

Created 13/02/2024Registered 04/03/2024

Charge

outstanding

SANTANDER UK PLC

Created 13/02/2024Registered 14/02/2024

Charge

outstanding

SANTANDER UK PLC

Created 13/02/2024Registered 14/02/2024