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Mardan (JCH) Limited

Mardan (JCH) Limited is an active company incorporated on 19 August 1980 with the registered office located in London, Greater London. Mardan (JCH) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01513195
Private limited company
Age
45 years
Incorporated 19 August 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 26 years
Telephone
02082021066
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
Secretary • British • Lives in England • Born in Jan 1964
Mardan Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
Daniel Asher Tannen, Mr David Tannen, 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
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Havenridge Limited
Daniel Asher Tannen, Mr David Tannen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Martin Irving Tannen (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Mardan Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Notification of Mardan Holdings Limited as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Cessation of Daniel Asher Tannen as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Cessation of Martin Irving Tannen as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year