Mardan (bristol) Limited

General information

Name:

Mardan (bristol) Ltd

Office Address:

Sutherland House 70/78 West Hendon Broadway NW9 7BT London

Number: 02678449

Incorporation date: 1992-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mardan (bristol) Limited can be reached at London at Sutherland House. You can search for the company using the zip code - NW9 7BT. Mardan (bristol)'s incorporation dates back to 1992. This business is registered under the number 02678449 and company's official status is active. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-12-31.

In order to meet the requirements of their clientele, this specific firm is continually being controlled by a body of four directors who are, amongst the rest, Jonathan M., Daniel T. and Martin T.. Their constant collaboration has been of utmost use to this specific firm for ten years. In order to provide support to the directors, this firm has been using the skills of Jonathan M. as a secretary since August 1993.

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 4 March 2024

Jonathan M.

Role: Secretary

Appointed: 06 August 1993

Latest update: 4 March 2024

Daniel T.

Role: Director

Appointed: 02 March 1992

Latest update: 4 March 2024

Martin T.

Role: Director

Appointed: 02 March 1992

Latest update: 4 March 2024

David T.

Role: Director

Appointed: 02 March 1992

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: The Tannen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70-78 West Hendon Broadway, NW9 7BT and was registered as a PSC under the reg no 00602767.

The Tannen Group Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00602767
Notified on 12 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin T.
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Ceased on 12 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 December 2016
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
32
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