Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Mardan Securities Limited
- Incorporated
- 11 May 1988 (38 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Third Floor Sutherland House70/78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2014
British
Born January 1964 (62)
Secretary · Appointed 6 August 1993
British
Director
British
Born September 1957 (69)
Director
British
Born July 1955 (71)
Officer history (2 former)
23 October 2025
1 June 2014
6 August 1993
6 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00492753
Former controllers (2)
31 May 2024
31 May 2024
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Accounts for a small company | 30 June 2024 | ||
| 8 November 2024 | Confirmation statement with no updates | 30 October 2024 |
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