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MARDAN DEVELOPMENTS LIMITED

Active
00492753·incorporated 1951-03-15

MARDAN DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 March 1951 at Companies House (number 00492753; OpenRegistry canonical ID GB-00492753-mardan-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-03-15
Registered Address
SUTHERLAND HOUSE , 3RD FLOOR, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

42 charges recorded against the company at Companies House: 7 outstanding, 35 satisfied, 0 partially satisfied.

Persons with significant control

MARDAN DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares

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