MARDAN (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MARDAN (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARDAN (HOLDINGS) LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681895. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MARDAN (HOLDINGS) LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681895. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MARDAN (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUTHERLAND HOUSE THIRD FLOOR
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 1999-06-09 | CURRENT |
| MR DAVID TANNEN | Oct 1929 | British | Director | 1999-06-09 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 1999-06-09 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 1999-06-09 | CURRENT |
| FILEX NOMINEES LIMITED | Corporate Director | 1998-12-10 UNTIL 1999-06-09 | RESIGNED | ||
| FILEX SERVICES LIMITED | Corporate Secretary | 1998-12-10 UNTIL 1999-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2024-01-18 | 30-06-2023 | £100 equity |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2023-02-10 | 30-06-2022 | £100 equity |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2021-12-21 | 30-06-2021 | £100 equity |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2021-01-27 | 30-06-2020 | £100 equity |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2020-03-28 | 30-06-2019 | |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2018-11-21 | 30-06-2018 | |
| Micro-entity Accounts - MARDAN (HOLDINGS) LIMITED | 2018-02-06 | 30-06-2017 | |
| Abbreviated Company Accounts - MARDAN (HOLDINGS) LIMITED | 2016-12-07 | 30-06-2016 | |
| Abbreviated Company Accounts - MARDAN (HOLDINGS) LIMITED | 2015-11-26 | 30-06-2015 |