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Mardan (Croydon) Limited

Mardan (Croydon) Limited is an active company incorporated on 17 August 2006 with the registered office located in London, Greater London. Mardan (Croydon) Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05908725
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 7 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
Hendon
London
NW9 7BT
Same address since incorporation
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 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
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 Jonathan Mark Miller, Mr Martin Irving Tannen, and 2 more are mutual people.
Active
Fodbury Properties Limited
David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
D. T. F. Limited
David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
David Tannen Services Limited
David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Havenridge Limited
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
£67.3K
Decreased by £56.6K (-46%)
Turnover
£568.89K
Increased by £55.82K (+11%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£337.24K
Increased by £59.44K (+21%)
Total Liabilities
-£52.94K
Increased by £11.09K (+26%)
Net Assets
£284.3K
Increased by £48.35K (+20%)
Debt Ratio (%)
16%
Increased by 0.63% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Small Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Martin Irving Tannen (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Daniel Asher Tannen (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
The Tannen Group Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
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
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 14 Apr 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 19 Aug 2022
Repayment History
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