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MARDAN EUROPE (NO. 2) LIMITED

MARDAN EUROPE (NO. 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARDAN EUROPE (NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARDAN EUROPE (NO. 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARDAN EUROPE (NO. 2) LIMITED located?

    Registered Office Address
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARDAN EUROPE (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 488 LIMITEDApr 29, 2005Apr 29, 2005

    What are the latest accounts for MARDAN EUROPE (NO. 2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARDAN EUROPE (NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MARDAN EUROPE (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		20 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		21 pagesAA

    Notification of The Tannen Group Limited as a person with significant control on Mar 12, 2024

    		2 pagesPSC02

    Cessation of Martin Irving Tannen as a person with significant control on Mar 12, 2024

    		1 pagesPSC07

    Cessation of Daniel Asher Tannen as a person with significant control on Mar 12, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		19 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		19 pagesAA

    Accounts for a small company made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge 054397370009, created on Dec 11, 2019

    		12 pagesMR01

    Director's details changed for Mr Martin Irving Tannen on Aug 19, 2019

    		2 pagesCH01

    Director's details changed for Mr David Tannen on Aug 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Daniel Asher Tannen on Aug 19, 2019

    		2 pagesCH01

    Director's details changed for Mr Jonathan Mark Miller on Aug 19, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Jonathan Mark Miller on Aug 19, 2019

    		1 pagesCH03

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		17 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of MARDAN EUROPE (NO. 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Jonathan Mark
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Secretary
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		BritishAccountant50865510004
    MILLER, Jonathan Mark
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		EnglandBritishAccountant50865510004
    TANNEN, Daniel Asher
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		EnglandBritishDirector14324800005
    TANNEN, David
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		EnglandBritishDirector1974710001
    TANNEN, Martin Irving
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Director
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		EnglandBritishDirector1974010001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Secretary
    179 Great Portland Street
    W1W 5LS London
    		900020290001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    		Nominee Director
    179 Great Portland Street
    W1W 5LS London
    		900020280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDAN EUROPE (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		Mar 12, 2024
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number00602767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Martin Irving Tannen
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Apr 06, 2016
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Asher Tannen
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Apr 06, 2016
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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