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Mardan Projects Construction Limited

Mardan Projects Construction Limited is an active company incorporated on 28 March 1990 with the registered office located in London, Greater London. Mardan Projects Construction Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486343
Private limited company
Age
35 years
Incorporated 28 March 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 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
Sutherland House
70/78 West Hendon
Broadway, London.
NW9 7BT
Same address for the past 35 years
Telephone
02082021066
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • 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
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
£226K
Decreased by £287K (-56%)
Turnover
£132K
Increased by £5K (+4%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.4M
Increased by £716K (+27%)
Total Liabilities
-£1.11M
Increased by £674K (+154%)
Net Assets
£2.29M
Increased by £42K (+2%)
Debt Ratio (%)
33%
Increased by 16.4% (+100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 17 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
Daniel Asher 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
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 5 Apr 2024
Registration of charge 024863430012, created on 17 January 2024
Submitted on 24 Jan 2024
Registration of charge 024863430011, created on 7 December 2023
Submitted on 11 Dec 2023
Notification of The Tannen Group Limited as a person with significant control on 1 November 2023
Submitted on 20 Nov 2023
Cessation of Daniel Asher Tannen 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
Repayment History
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