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Mardan Europe (no.10) Limited HENDON

Founded in 2006, Mardan Europe (no.10), classified under reg no. 05908711 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 June 30 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. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Mardan Europe (no.10) 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 05908711
Date of Incorporation Thu, 17th Aug 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 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Jonathan M.

Position: Director

Appointed: 17 August 2006

Jonathan M.

Position: Secretary

Appointed: 17 August 2006

David T.

Position: Director

Appointed: 17 August 2006

Daniel T.

Position: Director

Appointed: 17 August 2006

Martin T.

Position: Director

Appointed: 17 August 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2006

Resigned: 17 August 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Martin T. This PSC and has 25-50% shares. The second entity 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets111
Net Assets Liabilities111
Other
Creditors  200
Fixed Assets  200
Net Current Assets Liabilities11199
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th June 2023
filed on: 22nd, January 2024 		Free Download (3 pages)

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