ME

MARDAN EUROPE (NO. 2) LIMITED

Active

Company number 05439737

London · Incorporated 29 April 2005

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
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINLAW 488 LIMITED · 29 April 2005 – 8 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 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
12 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Small
Accounts
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 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
13 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2019 View
Change Person Secretary Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Full
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Made Up Date
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Made Up Date
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Made Up Date
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Made Up Date
Accounts
31 March 2010 View
Accounts With Made Up Date
Accounts
6 May 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Made Up Date
Accounts
1 May 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Made Up Date
Accounts
9 May 2007 View
Legacy
Annual Return
26 May 2006 View
Memorandum Articles
Incorporation
30 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Address
19 July 2005 View
Legacy
Accounts
19 July 2005 View
Certificate Change Of Name Company
Change Of Name
8 July 2005 View
Incorporation Company
Incorporation
29 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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