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Mardan (Norwich) Limited

Mardan (Norwich) Limited is an active company incorporated on 23 May 1991 with the registered office located in London, Greater London. Mardan (Norwich) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02615524
Private limited company
Age
34 years
Incorporated 23 May 1991
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 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 (5 months remaining)
Address
Sutherland House
70-78 West Hendon
Broadway London
NW9 7BT
Same address since incorporation
Telephone
02082021624
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
Mardan Developments Limited
Daniel Asher Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, David Tannen, and 2 more are mutual people.
Active
Tenby (London) Limited
Daniel Asher Tannen, David Tannen, and 2 more are mutual people.
Active
Hafton Properties Limited
Daniel Asher Tannen, David Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
Daniel Asher Tannen, David Tannen, and 2 more are mutual people.
Active
D. T. F. Limited
Mr Martin Irving Tannen, Daniel Asher 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, 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
£216K
Decreased by £292K (-57%)
Turnover
£2.94M
Decreased by £165K (-5%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£81.46M
Increased by £1.58M (+2%)
Total Liabilities
-£48.61M
Increased by £17K (0%)
Net Assets
£32.85M
Increased by £1.56M (+5%)
Debt Ratio (%)
60%
Decreased by 1.16% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Martin Irving Tannen (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 5 Months Ago on 23 May 2024
The Tannen Group Limited (PSC) Appointed
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of The Tannen Group Limited as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Cessation of Daniel Asher Tannen as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 23 May 2024
Cessation of Martin Irving Tannen as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Satisfaction of charge 32 in full
Submitted on 12 Sep 2023
Satisfaction of charge 34 in full
Submitted on 12 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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