Menna Overview
Here’s a quick overview of MARDAN (WB) LIMITED 👀 — a London based business that started in 2000.
MARDAN (WB) LIMITED
- Company statusactive
- Company No04065586
- Age25 years 10 months Incorporated 5 September 2000
- Officers4
Address
Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
MARDAN (WB) LIMITED is an active company incorporated on 5 September 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 27 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 21 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 20 Sept 2000 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 01 Jun 2014 |
| TANNEN, Daniel Asher | director | Sep 1957 | 20 Sept 2000 |
| TANNEN, Martin Irving | director | Jul 1955 | 20 Sept 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tannen Group Limited | 31 May 2024 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of MARDAN (WB) LIMITED 👀 — a London based business that started in 2000.