MARDAN EUROPE (NO. 18) LIMITED
Overview
| Company Name | MARDAN EUROPE (NO. 18) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14284475 |
| 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 EUROPE (NO. 18) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARDAN EUROPE (NO. 18) LIMITED located?
| Registered Office Address | Sutherland House 70-78 West Hendon Broadway NW9 7BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARDAN EUROPE (NO. 18) 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 EUROPE (NO. 18) LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for MARDAN EUROPE (NO. 18) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARDAN EUROPE (NO. 18) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Jonathan Mark | Secretary | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | 298878570001 | |||||||
| MILLER, Jonathan Mark | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | England | British | Financial Director | 50865510005 | ||||
| TANNEN, Daniel Asher | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | England | British | Director | 14324800006 | ||||
| TANNEN, Martin Irving | Director | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | England | British | Director | 297719550001 |
Who are the persons with significant control of MARDAN EUROPE (NO. 18) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tannen Group Limited | Aug 09, 2022 | 70-78 West Hendon Broadway NW9 7BT London Sutherland House United Kingdom | No | ||||||||||
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Natures of Control
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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