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Mardan Developments Limited

Mardan Developments Limited is an active company incorporated on 15 March 1951 with the registered office located in London, Greater London. Mardan Developments Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00492753
Private limited company
Age
74 years
Incorporated 15 March 1951
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Mardan Developments Limited
Contact
Address
Sutherland House , 3rd Floor
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 35 years
Telephone
02082021066
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Mark Miller
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Mr David Tannen
Director • British • Lives in England • Born in Oct 1929
Daniel Asher Tannen
Director • British • Lives in England • Born in Sep 1957
Mr Martin Irving Tannen
Director • British • Lives in England • Born in Jul 1955
The Tannen Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingward Investments Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Tenby (London) Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Hafton Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Fodbury Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
D. T. F. Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
David Tannen Services Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Havenridge Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Inverworth Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£421K
Decreased by £141K (-25%)
Turnover
£1.38M
Decreased by £141K (-9%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£39.46M
Increased by £1.52M (+4%)
Total Liabilities
-£14.34M
Increased by £1.35M (+10%)
Net Assets
£25.12M
Increased by £161K (+1%)
Debt Ratio (%)
36%
Increased by 2.12% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 7 Dec 2023
Martin Irving Tannen (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
The Tannen Group Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Daniel Asher Tannen (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Registration of charge 004927530042, created on 17 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Registration of charge 004927530041, created on 7 December 2023
Submitted on 11 Dec 2023
Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Notification of The Tannen Group Limited as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 27 Apr 2023
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Repayment History
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