ML

MARDAN (BEXHILL) LIMITED

Active

Company number 05425190

Hendon · Incorporated 15 April 2005

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

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

TANNEN LEGAL 002 LIMITED · 15 April 2005 – 25 July 2005

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
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Medium
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

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Medium
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2023 View
Notification 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
Cessation 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
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 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
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Small
Accounts
8 April 2019 View
Resolution
Resolution
15 March 2019 View
Memorandum Articles
Incorporation
15 March 2019 View
Resolution
Resolution
25 February 2019 View
Resolution
Resolution
15 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Annual Return
23 May 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Accounts
15 September 2005 View
Certificate Change Of Name Company
Change Of Name
25 July 2005 View
Incorporation Company
Incorporation
15 April 2005 View
Legacy
Officers
15 April 2005 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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