OpenRegistry

MARDAN (STEVENAGE) LIMITED

Active
02402200·incorporated 1989-07-07

MARDAN (STEVENAGE) LIMITED is an active UK private limited company, incorporated on 7 July 1989 at Companies House (number 02402200; OpenRegistry canonical ID GB-02402200-mardan-stevenage-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 4 active companies registered in 70/78 West Hendon Broadway, London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-07
Registered Address
SUTHERLAND HOUSE, THIRD 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 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

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

Mortgages and charges

15 charges recorded against the company at Companies House: 12 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MARDAN (STEVENAGE) LIMITED has 1 person with significant control on file:

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 70/78 West Hendon Broadway: