ML

MARDAN (JCH) LIMITED

Active

Company number 01513195

London · Incorporated 19 August 1980

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

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SECOND SHELF INVESTMENT COMPANY LIMITED · 19 August 1980 – 31 December 1980

BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED · 31 December 1980 – 10 August 1998

PRESTBURY (JOHN CARPENTER HOUSE) LIMITED · 10 August 1998 – 27 July 1999

Company overview

No company summary available yet.

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
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
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
Mardan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2020 View
Change Person Secretary Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Mortgage
22 October 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
5 August 1999 View
Certificate Change Of Name Company
Change Of Name
26 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Accounts
15 July 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
9 July 1999 View
Auditors Resignation Company
Auditors
5 July 1999 View
Legacy
Capital
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Legacy
Address
5 July 1999 View
Legacy
Mortgage
30 June 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Legacy
Mortgage
17 August 1998 View
Certificate Change Of Name Company
Change Of Name
7 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Capital
4 August 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Mortgage
14 July 1998 View
Legacy
Mortgage
14 July 1998 View
Resolution
Resolution
1 June 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
19 May 1998 View
Legacy
Annual Return
10 July 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1997 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
12 July 1994 View
Legacy
Annual Return
19 July 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Mortgage
19 November 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Annual Return
10 July 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
6 December 1989 View
Legacy
Annual Return
15 November 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1989 View
Legacy
Annual Return
11 November 1988 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Officers
8 June 1988 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View
Legacy
Annual Return
7 August 1986 View
Incorporation Company
Incorporation
19 August 1980 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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