OpenRegistry

MARDAN (NORWICH) LIMITED

Active
02615524·incorporated 1991-05-23

MARDAN (NORWICH) LIMITED is an active UK private limited company, incorporated on 23 May 1991 at Companies House (number 02615524; OpenRegistry canonical ID GB-02615524-mardan-norwich-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
1991-05-23
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

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 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

36 charges recorded against the company at Companies House: 20 outstanding, 9 satisfied, 7 partially satisfied.

Persons with significant control

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

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2024-05-23.
    • 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 2024-05-23.
    • Owns 25–50% of shares
  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-23.
    • 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: