Mardan Europe (no. 11) Limited in 70-78 West Hendon Broadway HENDON - NW9 7BT

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Mardan Europe (no. 11) Limited HENDON

Founded in 2006, Mardan Europe (no. 11), classified under reg no. 05990768 is an active company. Currently registered at Sutherland House NW9 7BT, Hendon the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

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. Currenlty, the firm lists one former director, whose name is Intercontinental Business Officers Ltd and who left the the firm on 7 November 2006. In addition, there is one former secretary - Intercontinental Business Officers Ltd who worked with the the firm until 7 November 2006.

Mardan Europe (no. 11) 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	05990768
Date of Incorporation	Tue, 7th Nov 2006
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Jonathan M.

Position: Secretary

Appointed: 07 November 2006

Jonathan M.

Position: Director

Appointed: 07 November 2006

David T.

Position: Director

Appointed: 07 November 2006

Daniel T.

Position: Director

Appointed: 07 November 2006

Martin T.

Position: Director

Appointed: 07 November 2006

Intercontinental Business Officers Ltd

Position: Secretary

Appointed: 07 November 2006

Resigned: 07 November 2006

Intercontinental Business Officers Ltd

Position: Director

Appointed: 07 November 2006

Resigned: 07 November 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2006

Resigned: 07 November 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Martin T. This PSC and has 25-50% shares. Another one in the persons with significant control register is Daniel T. This PSC owns 25-50% shares.

Martin T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Daniel T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 14th, April 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 12th, June 2020	accounts	Free Download (19 pages)
CH01	On 22nd August 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH01	On 22nd August 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH01	On 22nd August 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH01	On 22nd August 2019 director's details were changed filed on: 22nd, August 2019	officers	Free Download (2 pages)
CH03	On 22nd August 2019 secretary's details were changed filed on: 22nd, August 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 28th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 7th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th December 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd December 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 16th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2008	resolution	Free Download (3 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th November 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (3 pages)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288b	On 21st November 2007 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 21st November 2007 New secretary appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 21st November 2007 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 21st November 2007 Secretary resigned filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (2 pages)
288a	On 21st November 2007 New secretary appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288b	On 21st November 2007 Director resigned filed on: 21st, November 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 6th, December 2006	accounts	Free Download (1 page)
288b	On 7th November 2006 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, November 2006	incorporation	Free Download (18 pages)
288b	On 7th November 2006 Secretary resigned filed on: 7th, November 2006	officers	Free Download (1 page)

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