Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Mardan (Bristol) Limited
- Incorporated
- 17 January 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Sutherland House70/78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 16
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 13
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 · Appointed 2 March 1992
British
Born September 1957 (69)
Director · Appointed 2 March 1992
British
Born July 1955 (71)
Officer history (4 former)
23 October 2025
1 June 2014
9 August 1993
6 August 1993
2 March 1992
2 March 1992
2 March 1992
2 March 1992
2 March 1992
2 March 1992
17 January 1992
17 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
12 January 2024
12 January 2024
Group structure 22 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 This company 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,503
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £4,503 |
| Shareholder Funds | £4,503 |
Filings
Filing history not loaded yet. See it on Companies House
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