Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Mardan Europe (No.10) Limited
- Incorporated
- 17 August 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Sutherland House70-78 West Hendon BroadwayHendonNW9 7BT
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Tannen, Emmanuel Stephen
Secretary · Appointed 24 September 2026
Director · Appointed 24 September 2026
British
Born October 1985 (41)
Director · Appointed 24 September 2026
British
Born June 1984 (42)
Director · Appointed 17 August 2006
British
Born September 1957 (69)
Director · Appointed 17 August 2006
British
Born July 1955 (71)
Officer history (4 former)
24 September 2026
Appointed Tannen, Emmanuel Stephen as Secretary
24 September 2026
24 September 2026
24 September 2026
24 September 2026
3 November 2025
17 August 2006
17 August 2006
17 August 2006
17 August 2006
17 August 2006
17 August 2006
17 August 2006
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
17 May 2024
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 Europe (No.10) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £0 |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £200 | £200 | £200 | £0 |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | (£199) | (£199) | (£199) | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Micro company accounts | 30 June 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 17 March 2025 | Micro company accounts | 30 June 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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