Mardan Europe (No.8) Limited

Active05908487 Private limited company
Incorporated
16 August 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70/78 West Hendon Broadway
Hendon
NW9 7BT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
3 November 2025
Resigned Tannen, David as Director
17 August 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 August 2006
Appointed Tannen, Martin Irving as Director
16 August 2006
Appointed Miller, Jonathan Mark as Director
16 August 2006
Appointed Tannen, Daniel Asher as Director
16 August 2006
Appointed Miller, Jonathan Mark as Secretary
16 August 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 August 2006
Appointed Tannen, David as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
17 May 2024
Ceased Daniel Asher Tannen — Owns 25–50% of shares
17 May 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares

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
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 Europe (No.8) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026

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