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Mardan Europe (No.14) Limited

Mardan Europe (No.14) Limited is an active company incorporated on 1 June 2007 with the registered office located in London, Greater London. Mardan Europe (No.14) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06266583
Private limited company
Age
18 years
Incorporated 1 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
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 Sep 1957
Director • British • Lives in England • Born in Jul 1955
Director • British • Lives in England • Born in Oct 1929
The Tannen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mardan Developments Limited
Mr Jonathan Mark Miller, Mr Martin Irving Tannen, and 2 more are mutual people.
Active
Kingward Investments Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Tenby (London) Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Hafton Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Fodbury Properties Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
D. T. F. Limited
Mr David Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
David Tannen Services Limited
Mr David Tannen, Mr Jonathan Mark Miller, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
The Tannen Group Limited (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Martin Irving Tannen (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Cessation of Martin Irving Tannen as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Notification of The Tannen Group Limited as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Cessation of Daniel Asher Tannen as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 16 May 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 28 Apr 2023
Repayment History
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