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Mardan (Holdings) Limited

Mardan (Holdings) Limited is an active company incorporated on 10 December 1998 with the registered office located in London, Greater London. Mardan (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03681895
Private limited company
Age
27 years
Incorporated 10 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Sutherland House Third Floor
70-78 West Hendon Broadway
London
NW9 7BT
Same address for the past 26 years
Telephone
02082023787
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1955
Director • British
Mr Martin Irving Tannen
PSC • British • Lives in England • Born in Jul 1955
Mr Daniel Asher Tannen
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Fodbury Properties Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
David Tannen Services Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Havenridge Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Inverworth Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Mardan (Stevenage) Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Tenby (London) Limited
Martin Irving Tannen, Daniel Asher Tannen, and 1 more are mutual people.
Active
Kingward Investments Limited
Daniel Asher Tannen, Martin Irving Tannen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
1 Month Ago on 10 Dec 2025
Micro Accounts Submitted
2 Months Ago on 11 Nov 2025
David Tannen Resigned
2 Months Ago on 3 Nov 2025
Micro Accounts Submitted
10 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Micro Accounts Submitted
2 Years Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Dec 2022
Micro Accounts Submitted
4 Years Ago on 20 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Micro company accounts made up to 30 June 2025
Submitted on 11 Nov 2025
Termination of appointment of David Tannen as a director on 3 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Feb 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 20 Dec 2021
Repayment History
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