Mardan Properties Limited

Active04663401 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Ashley Russell Bean
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
33
Outstanding
30
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2022
British
Born February 1965 (61)
Director · Appointed 8 November 2017
British
Born February 1965 (61)
Dunne, Roisin
Secretary · Appointed 21 January 2010
Officer history (10 former)
28 August 2024
Resigned Dobrin, Lynda Gail as Director
26 January 2022
Appointed Bean, Ashley Russell as Director
10 December 2020
Resigned Green, David Jason as Director
8 November 2017
Appointed Dobrin, Lynda Gail as Director
8 November 2017
Appointed Dobrin, Lynda Gail as Director
7 November 2017
Resigned Dunne, Roisin as Director
20 February 2013
Appointed Dunne, Roisin as Director
21 January 2010
Appointed Dunne, Roisin as Secretary
20 January 2010
Resigned Marks, Paul Jonathan as Secretary
26 March 2009
Resigned Slade, Wayne as Director
26 March 2009
Resigned Bean, Ashley Russell as Director
26 March 2009
Appointed Green, David Jason as Director
14 October 2008
Appointed Slade, Wayne as Director
12 June 2006
Resigned Groman Marks, Paul Jonathan as Director
22 January 2005
Appointed Bean, Ashley Russell as Director
22 January 2005
Appointed Marks, Paul Jonathan as Secretary
1 April 2004
Resigned Marshall, Raynor Anne as Secretary
10 September 2003
Appointed Groman Marks, Paul Jonathan as Director
10 September 2003
Appointed Marshall, Raynor Anne as Secretary
24 February 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 February 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
11 February 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 February 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ashley Russell Bean
Individual · Notified 21 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Holdings 1

Companies where Mardan Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£4,028,159
Cash
£462,437
Debt Ratio
41%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,323,071 £2,632,646 £2,856,819 £3,891,986 £4,028,159
Balance sheet detail
202520242023202220212020
Fixed Assets£4,449,451£4,449,451£3,188,807£3,438,807£3,270,883
Current Assets£2,379,573£2,595,518£2,796,593£2,355,303£2,225,088
Debtors£1,917,136£2,502,960£2,341,817£2,121,948£2,137,024
Cash£462,437£92,558£454,776£233,355£88,064
Creditors (< 1 year)£713,797£1,335,751£1,365,494£1,280,054£1,362,532£1,288,619
Creditors (> 1 year)£1,585,785£1,310,767£1,553,544£1,590,464£1,502,869£1,638,188
Net Current Assets£1,665,776£1,259,767£1,516,539£992,771£936,469
Net Assets£4,028,159£3,891,986£2,856,819£2,632,646£2,323,071
Shareholder Funds£4,028,159£3,891,986£2,856,819£2,632,646£2,323,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates26 August 2026
5 December 2025Unaudited abridged accounts28 February 2025
3 September 2025Confirmation statement with no updates26 August 2025
23 June 2025Registration of a charge
21 June 2025Registration of a charge
Show all recent filings

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