Mardan Europe (no.17) Limited in 70-78 West Hendon Broadway HENDON - NW9 7BT

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Mardan Europe (no.17) Limited HENDON

Founded in 2007, Mardan Europe (no.17), classified under reg no. 06362642 is an active company. Currently registered at Sutherland House NW9 7BT, Hendon the company has been in the business for 17 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. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mardan Europe (no.17) 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	06362642
Date of Incorporation	Thu, 6th Sep 2007
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	17 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	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Jonathan M.

Position: Secretary

Appointed: 06 September 2007

Jonathan M.

Position: Director

Appointed: 06 September 2007

David T.

Position: Director

Appointed: 06 September 2007

Daniel T.

Position: Director

Appointed: 06 September 2007

Martin T.

Position: Director

Appointed: 06 September 2007

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2007

Resigned: 06 September 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Martin T. This PSC and has 25-50% shares. The second one in the PSC 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 2023 filed on: 11th, April 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th June 2023 filed on: 11th, April 2024	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 6th September 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 27th, April 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 6th September 2022 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 6th September 2021 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 14th, April 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 6th September 2020 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2019 filed on: 12th, June 2020	accounts	Free Download (20 pages)
MR01	Registration of charge 063626420007, created on 11th December 2019 filed on: 14th, December 2019	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 6th September 2019 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
CH03	On 27th August 2019 secretary's details were changed filed on: 27th, August 2019	officers	Free Download (1 page)
CH01	On 27th August 2019 director's details were changed filed on: 27th, August 2019	officers	Free Download (2 pages)
CH01	On 27th August 2019 director's details were changed filed on: 27th, August 2019	officers	Free Download (2 pages)
CH01	On 27th August 2019 director's details were changed filed on: 27th, August 2019	officers	Free Download (2 pages)
CH01	On 27th August 2019 director's details were changed filed on: 27th, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 6th September 2018 filed on: 10th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 6th September 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 063626420006, created on 1st August 2017 filed on: 16th, August 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge 063626420005, created on 28th July 2017 filed on: 13th, August 2017	mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 6th September 2016 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 063626420002, created on 26th April 2016 filed on: 17th, May 2016	mortgage	Free Download (12 pages)
MR01	Registration of charge 063626420004, created on 26th April 2016 filed on: 17th, May 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 063626420003, created on 26th April 2016 filed on: 17th, May 2016	mortgage	Free Download (11 pages)
MR01	Registration of charge 063626420001, created on 18th April 2016 filed on: 9th, May 2016	mortgage	Free Download (200 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 6th November 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 6th September 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 2nd, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 7th, September 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 (13 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 17th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 24th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/06/08 filed on: 12th, December 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2007	incorporation	Free Download (18 pages)
288b	On 6th September 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2007	incorporation	Free Download (18 pages)
288b	On 6th September 2007 Secretary resigned filed on: 6th, September 2007	officers	Free Download (1 page)

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