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Mardan Securities Limited

Mardan Securities Limited is an active company incorporated on 11 May 1988 with the registered office located in London, Greater London. Mardan Securities Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02256038
Private limited company
Age
37 years
Incorporated 11 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Third Floor Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT
Same address for the past 35 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1929
Mardan Developments 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
Mr Jonathan Mark Miller, Daniel Asher 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
£245.92K
Increased by £222.9K (+968%)
Turnover
£262.16K
Increased by £5.06K (+2%)
Employees
4
Same as previous period
Total Assets
£4.96M
Increased by £55K (+1%)
Total Liabilities
-£1.65M
Decreased by £74.48K (-4%)
Net Assets
£3.31M
Increased by £129.48K (+4%)
Debt Ratio (%)
33%
Decreased by 1.89% (-5%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Martin Irving Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Mardan Developments Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
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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 30 October 2024 with no updates
Submitted on 8 Nov 2024
Notification of Mardan Developments Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Cessation of Daniel Asher Tannen as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Cessation of Martin Irving Tannen as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 14 Apr 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 30 June 2021
Submitted on 5 Apr 2022
Repayment History
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