MD

MARDAN DEVELOPMENTS LIMITED

Active

Company number 00492753

London · Incorporated 15 March 1951

Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company overview

MARDAN DEVELOPMENTS LIMITED is an active private limited company incorporated on 15 March 1951 and registered in England and Wales. The company operates from its registered office at Sutherland House, 3rd Floor, 70-78 West Hendon Broadway, London NW9 7BT. Its principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled by The Tannen Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors resident in England: Daniel Asher Tannen, Martin Irving Tannen and Jonathan Mark Miller (appointed 1 June 2014).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 30 June 2025 on 13 April 2026 and submitted a confirmation statement with no updates on 5 January 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 14 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Tannen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
24 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Change Person Secretary Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Accounts With Accounts Type Small
Accounts
5 April 2019 View
Memorandum Articles
Incorporation
14 March 2019 View
Resolution
Resolution
14 March 2019 View
Resolution
Resolution
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Resolution
Resolution
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
23 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Mortgage
11 July 2003 View
Legacy
Mortgage
11 July 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Officers
20 November 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
16 February 1994 View
Legacy
Officers
1 October 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Mortgage
21 August 1992 View
Accounts With Accounts Type Full Group
Accounts
7 April 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
12 October 1991 View
Legacy
Mortgage
23 April 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Mortgage
8 April 1991 View
Accounts With Accounts Type Full Group
Accounts
1 February 1991 View
Legacy
Annual Return
17 January 1991 View
Legacy
Officers
8 May 1990 View
Legacy
Annual Return
8 May 1990 View
Legacy
Address
2 October 1989 View
Legacy
Mortgage
18 August 1989 View
Legacy
Mortgage
9 May 1989 View
Legacy
Annual Return
2 May 1989 View
Accounts With Accounts Type Small
Accounts
6 April 1989 View
Legacy
Mortgage
10 March 1989 View
Legacy
Mortgage
4 January 1989 View
Legacy
Mortgage
20 September 1988 View
Legacy
Mortgage
16 August 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Mortgage
27 May 1988 View
Legacy
Mortgage
27 May 1988 View
Accounts With Accounts Type Small
Accounts
29 April 1988 View
Legacy
Mortgage
26 November 1987 View
Legacy
Mortgage
26 November 1987 View
Legacy
Mortgage
20 November 1987 View
Legacy
Mortgage
5 November 1987 View
Accounts With Accounts Type Small
Accounts
5 September 1987 View
Legacy
Annual Return
29 April 1987 View
Legacy
Mortgage
9 April 1987 View
Legacy
Mortgage
9 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
13 December 1986 View
Legacy
Annual Return
26 June 1986 View
Legacy
Mortgage
13 June 1986 View
Certificate Change Of Name Company
Change Of Name
3 July 1963 View
Miscellaneous
Miscellaneous
15 March 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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