Mardan (holdings) Limited in London, NW9 7BT

Description

Data updated on: 01-11-2023

Mardan (holdings) came into being in 1998 as a company enlisted under no 03681895, located at NW9 7BT London at Sutherland House Third Floor. It has been in business for 26 years and its last known status is active. Mardan (holdings) Limited was listed twenty five years from now under the name of Finlaw 144. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-12-10.

Jonathan M., Martin T., David T. and Daniel T. are registered as the enterprise's directors and have been expanding the company for ten years.

Executives with significant control over the firm are: Martin T. owns 1/2 or less of company shares. Daniel T. owns 1/2 or less of company shares.

Previous company's names
Mardan (holdings) Limited 1999-07-27
Finlaw 144 Limited 1998-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	-56 106	-56 106	-56 106	-56 106

Balance Sheet
Net Assets Liabilities					100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-56 106	-56 106	-56 106	-56 106

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-56 108	-56 108	-56 108	-56 108
Shareholder Funds	-56 106	-56 106	-56 106	-56 106

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100
Creditors					100
Net Current Assets Liabilities	-56 206	-56 206	-56 206	-56 206	100
Total Assets Less Current Liabilities	-56 106	-56 106	-56 106	-56 106	100	100	100	100	100
Creditors Due Within One Year	56 206	56 206	56 206	56 206
Fixed Assets	100	100	100	100
Investments Fixed Assets	100	100	100	100

Company staff

Jonathan M.

Role: Director

Appointed: 01 June 2014

Latest update: 27 April 2024

Martin T.

Role: Director

Appointed: 09 June 1999

Latest update: 27 April 2024

David T.

Role: Director

Appointed: 09 June 1999

Latest update: 27 April 2024

Jonathan M.

Role: Secretary

Appointed: 09 June 1999

Latest update: 27 April 2024

Daniel T.

Role: Director

Appointed: 09 June 1999

Latest update: 27 April 2024

People with significant control

Martin T.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Daniel T.

Notified on 6 April 2016

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	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 18 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	18 February 2013
Annual Accounts 14 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	14 January 2014
Annual Accounts 2 July 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	2 July 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	25 November 2015
Annual Accounts 6 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	6 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
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Mardan (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan M.

Martin T.

David T.

Jonathan M.

Daniel T.

Filex Services Limited

Filex Nominees Limited

People with significant control

Martin T.

Daniel T.

Accounts Documents

Company filings

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