Mardan Europe (no. 19) Limited

General information

Name:

Mardan Europe (no. 19) Ltd

Office Address:

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

Number: 14284490

Incorporation date: 2022-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Sutherland House, London NW9 7BT Mardan Europe (no. 19) Limited is categorised as a Private Limited Company registered under the 14284490 Companies House Reg No. It's been established two years ago. This enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate.

As for this specific company, a number of director's assignments up till now have been done by Jonathan M., Daniel T. and Martin T.. When it comes to these three individuals, Jonathan M. has carried on with the company for the longest period of time, having become a vital addition to directors' team on 2022-08-09. In order to help the directors in their tasks, the company has been using the skills of Jonathan M. as a secretary for the last two years.

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.

Financial data based on annual report

Company staff

Jonathan M.

Role: Director

Appointed: 09 August 2022

Latest update: 14 March 2024

Daniel T.

Role: Director

Appointed: 09 August 2022

Latest update: 14 March 2024

Martin T.

Role: Director

Appointed: 09 August 2022

Latest update: 14 March 2024

Jonathan M.

Role: Secretary

Appointed: 09 August 2022

Latest update: 14 March 2024

People with significant control

The Tannen Group Limited
Address: Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00602767
Notified on 9 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 May 2024
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-09
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Tue, 8th Aug 2023 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
1
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