Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Mardan Projects Construction Limited
- Incorporated
- 28 March 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70/78 West HendonBroadway, London.NW9 7BT
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 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
22 May 2014
11 January 1996
11 January 1996
11 January 1996
20 December 1995
20 December 1995
20 December 1995
Resigned Miller, Jonthan Mark as Secretary
6 August 1993
Appointed Miller, Jonthan Mark as Secretary
6 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
1 November 2023
1 November 2023
Group structure 23 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 Projects Construction Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Accounts for a small company | 30 June 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 23 October 2025 | Termination of appointment of a director | |||
| 1 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 31 March 2025 | Accounts for a small company | 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 →