Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Mardan (Holdings) Limited
- Incorporated
- 10 December 1998 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Daniel Asher TannenMartin Irving Tannen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sutherland House Third Floor70-78 West Hendon BroadwayLondonNW9 7BT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 9 June 1999
British
Director · Appointed 9 June 1999
British
Born September 1957 (69)
Director · Appointed 9 June 1999
British
Born July 1955 (71)
Officer history (3 former)
3 November 2025
1 June 2014
9 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
9 June 1999
10 December 1998
10 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1957 (69)
British
Born July 1955 (71)
Holdings 1
Companies where Mardan (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £100 | ||||
| Net Current Assets | £0 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £0 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | 3 | |
| 11 November 2025 | Micro company accounts | 30 June 2025 | ||
| 3 November 2025 | Termination of appointment of a director | 1 | ||
| 17 March 2025 | Micro company accounts | 30 June 2024 | 3 | |
| 7 January 2025 | Confirmation statement with no updates | 10 December 2024 | 3 |
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