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Mardan Estates Limited LONDON

Founded in 2000, Mardan Estates, classified under reg no. 04095580 is an active company. Currently registered at Sutherland House NW9 7BT, London the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 13th December 2021 Mardan Estates Limited is no longer carrying the name Tannen Morley.

At the moment there are 4 directors in the the firm, namely Jonathan M., David T. and Martin T. and others. In addition one secretary - Jonathan M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Mardan Estates 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 04095580
Date of Incorporation Tue, 24th Oct 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 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Jonathan M.

Position: Director

Appointed: 01 June 2014

David T.

Position: Director

Appointed: 18 December 2000

Jonathan M.

Position: Secretary

Appointed: 18 December 2000

Martin T.

Position: Director

Appointed: 18 December 2000

Daniel T.

Position: Director

Appointed: 18 December 2000

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2000

Resigned: 18 December 2000

Filex Nominees Limited

Position: Nominee Director

Appointed: 24 October 2000

Resigned: 18 December 2000

People with significant control

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

Tannen Morley December 13, 2021
Finlaw 253 January 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth111    
Balance Sheet
Net Assets Liabilities  11111
Current Assets111    
Debtors11     
Net Assets Liabilities Including Pension Asset Liability111    
Reserves/Capital
Called Up Share Capital11     
Shareholder Funds111    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11111
Total Assets Less Current Liabilities1111111
Net Current Assets Liabilities111    

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Small-sized company accounts made up to 30th June 2022
filed on: 14th, April 2023 		Free Download (17 pages)

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