Back to search
Mardan Properties No.1 Limited
14218742
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Sutherland House, 70-78 West Hendon Broadway, 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: 05/07/2026
Due 19/07/2027
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mr Jonathan Mark Miller
director · Since 06/07/2022
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Jonathan Mark Miller
secretary · Since 06/07/2022
Persons with Significant Control
The Tannen Group Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Sutherland House
2026-07-17SUTHERLAND HOUSE
post town → London
2026-07-17LONDON