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Companies House/Broadway, London./Company profile

MARDAN PROJECTS CONSTRUCTION LIMITED

Active
02486343·incorporated 1990-03-28

MARDAN PROJECTS CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 28 March 1990 at Companies House (number 02486343; OpenRegistry canonical ID GB-02486343-mardan-projects-construction-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 3 active companies registered in Broadway, London. (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-28
Registered Address
SUTHERLAND HOUSE, 70/78 WEST HENDON, BROADWAY, LONDON., NW9 7BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARDAN PROJECTS CONSTRUCTION LIMITED

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 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

MARDAN PROJECTS CONSTRUCTION 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

Similar UK companies

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

Other companies registered in Broadway, London.:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02486343.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.