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Mardan (Stevenage) Limited

Mardan (Stevenage) Limited is an active company incorporated on 7 July 1989 with the registered office located in London, Greater London. Mardan (Stevenage) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02402200
Private limited company
Age
36 years
Incorporated 7 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Sutherland House
Third Floor
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
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1964
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
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan Mark Miller, Mr David Tannen, and 2 more are mutual people.
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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
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
£239.11K
Decreased by £261.24K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.69M
Decreased by £260.57K (-4%)
Total Liabilities
-£4.97M
Decreased by £256.65K (-5%)
Net Assets
£1.71M
Decreased by £3.92K (-0%)
Debt Ratio (%)
74%
Decreased by 0.9% (-1%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Daniel Asher Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Martin Irving Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
The Tannen Group Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 13 Jun 2024
Notification of The Tannen Group Limited 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
Repayment History
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