Mardan Europe (No.12) Limited

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Mardan Europe (no.12) Limited

05991564Private Limited With Share Capital

Sutherland House, 70-78 West Hendon Broadway, Hendon, NW97BT
Incorporated

08/11/2006

Company Age

19 years

Directors

4

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Mardan Europe (no.12) Limited (05991564) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in hendon, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/11/2006
NW97BT
4 employees

Financial Overview

Total Assets

£2.71M

Liabilities

£1.68M

Net Assets

£1.03M

Turnover

£140.7K

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
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:20-11-2015
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:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Legacy
Category:Mortgage
Date:06-02-2008
Resolution
Category:Resolution
Date:21-01-2008
Resolution
Category:Resolution
Date:21-01-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:08-11-2006
Incorporation Company
Category:Incorporation
Date:08-11-2006

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date16/04/2025
Latest Accounts30/06/2024

Trading Addresses

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

Contact

02082021066
Sutherland House, 70-78 West Hendon Broadway, Hendon, NW97BT