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Mardan (coventry) Limited LONDON

Mardan (coventry) started in year 2010 as Private Limited Company with registration number 07181949. The Mardan (coventry) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Sutherland House. Postal code: NW9 7BT. Since 24th March 2010 Mardan (coventry) Limited is no longer carrying the name Finlaw 635.

At the moment there are 4 directors in the the firm, namely Jonathan M., David T. and Daniel T. and others. In addition one secretary - Jonathan M. - is with the company. As of 20 April 2024, there was 1 ex director - Katherine C.. There were no ex secretaries.

Mardan (coventry) Limited Address / Contact

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

Company Information / Profile

Registration Number 07181949
Date of Incorporation Tue, 9th Mar 2010
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Jonathan M.

Position: Director

Appointed: 23 March 2010

David T.

Position: Director

Appointed: 23 March 2010

Daniel T.

Position: Director

Appointed: 23 March 2010

Martin T.

Position: Director

Appointed: 23 March 2010

Jonathan M.

Position: Secretary

Appointed: 23 March 2010

Katherine C.

Position: Director

Appointed: 09 March 2010

Resigned: 23 March 2010

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is The Tannen Group Limited from London, England. This PSC is categorised 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 entity in the PSC register is Martin T. This PSC owns 25-50% shares. Then there is Daniel T., who also fulfils the Companies House requirements to be indexed 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 15 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin T.

Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control: 25-50% shares

Daniel T.

Notified on 6 April 2016
Ceased on 15 February 2024
Nature of control: 25-50% shares

Company previous names

Finlaw 635 March 24, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2022
filed on: 14th, April 2023 		Free Download (20 pages)

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