MARDAN (HOLDINGS) LIMITED
Company details
- Registered name
- MARDAN (HOLDINGS) LIMITED
- Company number
- 03681895
- Registered office
- SUTHERLAND HOUSE THIRD FLOOR, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
- Company type
- Private Limited Company
- Incorporated on
- 10 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2025 | Director resigned | TANNEN, David | — |
| 06/04/2016 | Person with significant control added | — | Mr Martin Irving Tannen |
| 06/04/2016 | Person with significant control added | — | Mr Daniel Asher Tannen |
| 01/06/2014 | Director appointed | — | MILLER, Jonathan Mark |
| 25/06/1999 | Charge registered | — | Debenture |
| 25/06/1999 | Charge registered | — | Charges over shares |
| 25/06/1999 | Charge registered | — | Charge over deposit account |
| 25/06/1999 | Charge registered | — | Charge over rent account |
| 09/06/1999 | Corporate-director resigned | FILEX NOMINEES LIMITED | — |
| 09/06/1999 | Corporate-secretary resigned | FILEX SERVICES LIMITED | — |
| 09/06/1999 | Director appointed | — | TANNEN, David |
| 09/06/1999 | Director appointed | — | TANNEN, Martin Irving |
| 09/06/1999 | Director appointed | — | TANNEN, Daniel Asher |
| 09/06/1999 | Secretary appointed | — | MILLER, Jonathan Mark |
| 10/12/1998 | Corporate-director appointed | — | FILEX NOMINEES LIMITED |
| 10/12/1998 | Corporate-secretary appointed | — | FILEX SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MARDAN (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MARDAN (HOLDINGS) LIMITED (03681895)
MARDAN (HOLDINGS) LIMITED is a private limited company incorporated on 10 December 1998 and registered in the United Kingdom under company number 03681895. Its registered office is at SUTHERLAND HOUSE THIRD FLOOR, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Daniel Asher Tannen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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