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Mardan (Coventry) Limited

Mardan (Coventry) Limited is an active company incorporated on 9 March 2010 with the registered office located in London, Greater London. Mardan (Coventry) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07181949
Private limited company
Age
15 years
Incorporated 9 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 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 15 years
Telephone
02082021066
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
D. T. F. Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, and 2 more are mutual people.
Active
David Tannen Services Limited
Mr Martin Irving Tannen, Mr Jonathan Mark Miller, and 2 more are mutual people.
Active
Havenridge Limited
Mr Martin Irving Tannen, Daniel Asher Tannen, 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
£1.47M
Decreased by £1.05M (-42%)
Turnover
£1.15M
Decreased by £4K (-0%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£18.18M
Decreased by £653K (-3%)
Total Liabilities
-£12.4M
Decreased by £1.32M (-10%)
Net Assets
£5.78M
Increased by £664K (+13%)
Debt Ratio (%)
68%
Decreased by 4.63% (-6%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
The Tannen Group Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Daniel Asher Tannen (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Martin Irving Tannen (PSC) Resigned
1 Year 6 Months Ago on 15 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Registration of charge 071819490011, created on 30 April 2025
Submitted on 2 May 2025
Registration of charge 071819490010, created on 30 April 2025
Submitted on 2 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Cessation of Martin Irving Tannen as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Cessation of Daniel Asher Tannen as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Notification of The Tannen Group Limited as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 14 Apr 2023
Repayment History
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