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Mardan (bexhill) Limited HENDON

Founded in 2005, Mardan (bexhill), classified under reg no. 05425190 is an active company. Currently registered at Sutherland House NW9 7BT, Hendon the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2005-07-25 Mardan (bexhill) Limited is no longer carrying the name Tannen Legal 002.

At the moment there are 4 directors in the the company, namely Jonathan M., David T. and Daniel T. and others. In addition one secretary - Jonathan M. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mardan (bexhill) Limited Address / Contact

Office Address Sutherland House
Office Address2 70-78 West Hendon Broadway
Town Hendon
Post code NW9 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05425190
Date of Incorporation Fri, 15th Apr 2005
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Jonathan M.

Position: Director

Appointed: 11 March 2010

Jonathan M.

Position: Secretary

Appointed: 15 April 2005

David T.

Position: Director

Appointed: 15 April 2005

Daniel T.

Position: Director

Appointed: 15 April 2005

Martin T.

Position: Director

Appointed: 15 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2005

Resigned: 15 April 2005

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is The Tannen Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Daniel T. This PSC owns 25-50% shares. Moving on, there is Martin T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

The Tannen Group Limited

Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England

Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Daniel T.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Martin T.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% shares

Company previous names

Tannen Legal 002 July 25, 2005

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 054251900005, created on 2024-01-17
filed on: 24th, January 2024 		Free Download (53 pages)

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