Filing status
- Accounts due
- 23 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Mardan (Stevenage) Limited
- Incorporated
- 7 July 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sutherland HouseThird Floor70/78 West Hendon BroadwayNW9 7BT
Charges
- Total
- 15
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 3
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 11 January 1996
British
Director
British
Born September 1957 (69)
Director
British
Born July 1955 (71)
Officer history (5 former)
23 October 2025
1 June 2014
19 July 2001
11 January 1996
11 January 1996
11 January 1996
20 December 1995
20 December 1995
20 December 1995
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. 00602767
Former controllers (2)
31 May 2024
31 May 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Buttermere Place (Watford) Management Company Limited Holds 25–50% of voting rights
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares
Mardan (Stevenage) Limited This company Owns 75–100% of shares
Deluxeadd Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Previous accounting period shortened | |||
| 5 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Accounts filing | |||
| 2 July 2025 | Audit exemption subsidiary accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →