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Mardan Europe (No. 1) Limited

Mardan Europe (No. 1) Limited is an active company incorporated on 28 April 2005 with the registered office located in London, Greater London. Mardan Europe (No. 1) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05438381
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 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 20 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1929
Director • British • Lives in England • Born in Sep 1957
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Kingward Investments Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Tenby (London) Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Hafton Properties Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
Mr Jonathan Mark Miller, , and 2 more are mutual people.
Active
D. T. F. Limited
Mr Jonathan Mark Miller, , and 2 more are mutual people.
Active
David Tannen Services Limited
Mr Jonathan Mark Miller, Mr Martin Irving Tannen, and 2 more are mutual people.
Active
Havenridge Limited
Mr David Tannen, Mr Jonathan Mark Miller, 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
Unreported
Same as previous period
Turnover
£77.55K
Decreased by £1.49K (-2%)
Employees
4
Same as previous period
Total Assets
£1.52M
Decreased by £16.07K (-1%)
Total Liabilities
-£795.05K
Decreased by £30.92K (-4%)
Net Assets
£725.94K
Increased by £14.86K (+2%)
Debt Ratio (%)
52%
Decreased by 1.47% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 5 Months Ago on 12 Mar 2024
The Tannen Group Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Mar 2024
Martin Irving Tannen (PSC) Resigned
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 22 Apr 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 11 Apr 2024
Cessation of Martin Irving Tannen as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Notification of The Tannen Group Limited as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Cessation of Daniel Asher Tannen as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 28 April 2022 with no updates
Submitted on 4 May 2022
Repayment History
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