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Mardan (wb) Limited LONDON

Mardan (wb) started in year 2000 as Private Limited Company with registration number 04065586. The Mardan (wb) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Sutherland House. Postal code: NW9 7BT. Since Friday 13th October 2000 Mardan (wb) Limited is no longer carrying the name Marden (wb).

Currently there are 4 directors in the the company, namely Jonathan M., David T. and Martin 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 (wb) 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 04065586
Date of Incorporation Tue, 5th Sep 2000
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 24 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 Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 June 2014

David T.

Position: Director

Appointed: 20 September 2000

Jonathan M.

Position: Secretary

Appointed: 20 September 2000

Martin T.

Position: Director

Appointed: 20 September 2000

Daniel T.

Position: Director

Appointed: 20 September 2000

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2000

Resigned: 20 September 2000

Filex Nominees Limited

Position: Nominee Director

Appointed: 05 September 2000

Resigned: 20 September 2000

People with significant control

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

Daniel T.

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

Martin T.

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

Company previous names

Marden (wb) October 13, 2000
Finlaw 238 September 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts for the period up to Thursday 30th June 2022
filed on: 14th, April 2023 		Free Download (19 pages)

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