Menna Overview
Here’s a quick overview of MARDAN (BEXHILL) LIMITED 👀 — a Hendon, London based business that started in 2005.
MARDAN (BEXHILL) LIMITED
- Company statusactive
- Company No05425190
- Age21 years 3 months Incorporated 15 April 2005
- Officers5
Address
Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
MARDAN (BEXHILL) LIMITED is an active company incorporated on 15 April 2005 and based in Hendon, London. The company was registered 21 years ago.
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- 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
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 16 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Apr 2019
Memorandum Articles
7 Years Ago on 15 Mar 2019
Resolution
7 Years Ago on 15 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Jonathan Mark | secretary | 15 Apr 2005 | |
| MILLER, Jonathan Mark | director | Jan 1964 | 11 Mar 2010 |
| TANNEN, Daniel Asher | director | Sep 1957 | 15 Apr 2005 |
| TANNEN, David | director | Oct 1929 | 15 Apr 2005 |
| TANNEN, Martin Irving | director | Jul 1955 | 15 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tannen Group Limited | 01 Nov 2023 | |
| Mr Martin Irving Tannen | Jul 1955 | 06 Apr 2016 |
| Mr Daniel Asher Tannen | Sep 1957 | 06 Apr 2016 |
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MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
MILLER, Jonathan Mark, TANNEN, Daniel Asher are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
MILLER, Jonathan Mark, TANNEN, David are mutual persons.
MILLER, Jonathan Mark are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
MILLER, Jonathan Mark, TANNEN, Martin Irving are mutual persons.
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MILLER, Jonathan Mark are mutual persons.
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TANNEN, Daniel Asher are mutual persons.
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TANNEN, Daniel Asher, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher are mutual persons.
TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
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TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, Daniel Asher, TANNEN, David, TANNEN, Martin Irving are mutual persons.
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TANNEN, David are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David, TANNEN, Martin Irving are mutual persons.
TANNEN, David are mutual persons.
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TANNEN, David, TANNEN, Martin Irving are mutual persons.
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Menna Overview
Here’s a quick overview of MARDAN (BEXHILL) LIMITED 👀 — a Hendon, London based business that started in 2005.