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Mardan (Hitchin) Limited

Mardan (Hitchin) Limited is an active company incorporated on 5 September 2007 with the registered office located in London, Greater London. Mardan (Hitchin) Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06362059
Private limited company
Age
18 years
Incorporated 5 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year 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
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 David 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
£4.17K
Decreased by £270 (-6%)
Turnover
£293.19K
Increased by £12.33K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£258.33K
Increased by £9.33K (+4%)
Total Liabilities
-£17.71K
Decreased by £20K (-53%)
Net Assets
£240.61K
Increased by £29.33K (+14%)
Debt Ratio (%)
7%
Decreased by 8.29% (-55%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
The Tannen Group Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Martin Irving Tannen (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Martin Irving Tannen as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Cessation of Daniel Asher Tannen as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Notification of The Tannen Group Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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