MARDAN (BRISTOL) LIMITED
Overview
| Company Name | MARDAN (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02678449 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARDAN (BRISTOL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARDAN (BRISTOL) LIMITED located?
| Registered Office Address | Sutherland House 70/78 West Hendon Broadway NW9 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARDAN (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAISESYSTEM LIMITED | Jan 17, 1992 | Jan 17, 1992 |
What are the latest accounts for MARDAN (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARDAN (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for MARDAN (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Notification of The Tannen Group Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||
Cessation of Daniel Asher Tannen as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Cessation of Martin Irving Tannen as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Registration of charge 026784490016, created on Aug 17, 2023 | 12 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 026784490014, created on Nov 24, 2021 | 50 pages | MR01 | ||
Registration of charge 026784490015, created on Nov 24, 2021 | 41 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of MARDAN (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jonathan Mark | Secretary | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | British | 50865510004 | ||||||
| MILLER, Jonathan Mark | Director | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | England | British | Chartered Accountant | 50865510004 | ||||
| TANNEN, Daniel Asher | Director | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 14324800005 | ||||
| TANNEN, David | Director | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 1974710001 | ||||
| TANNEN, Martin Irving | Director | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | England | British | Company Director | 1974010001 | ||||
| BELMAN, Jeffrey Lewis | Secretary | 6 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire | British | 1599310001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MARDAN (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tannen Group Limited | Jan 12, 2024 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Irving Tannen | Apr 06, 2016 | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Asher Tannen | Apr 06, 2016 | Sutherland House 70/78 West Hendon Broadway NW9 7BT London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0