Mardan (Coventry) Limited

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Mardan (coventry) Limited

07181949•Private Limited With Share Capital

Sutherland House, 70/78 West Hendon Broadway, London, NW97BT
02082021066

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Incorporated

09/03/2010

Company Age

16 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mardan (coventry) Limited (07181949) is a private limited with share capital incorporated on 09/03/2010 (16 years old) and registered in london, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/03/2010
NW97BT
3 employees

Financial Overview

Total Assets

£16.41M

Liabilities

£11.34M

Net Assets

£5.07M

Turnover

£1.19M

Cash

£391.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan mark miller
director
M
martin irving tannen
director
D
daniel asher tannen
director

Charges

11

Registered

10

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Legacy
Category:Mortgage
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2010
Change Of Name Notice
Category:Change Of Name
Date:24-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Incorporation Company
Category:Incorporation
Date:09-03-2010

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date01/04/2026
Latest Accounts30/06/2025

Trading Addresses

Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

02082021066
Sutherland House, 70/78 West Hendon Broadway, London, NW97BT