Mardan Estates Limited
- Company number
- 04095580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2000
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Tannen Group Limited (67 companies)
Registered office
Previous names
- Finlaw 253 Limited (until 23 Jan 2001)
- Tannen Morley Limited (until 13 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNEN, Emmanuel Stephen | Secretary | 27 Oct 2026 | |
| TANNEN, Jason | Director | 27 Oct 2026 | |
| TANNEN, Emmanuel Stephen | Director | 27 Oct 2026 | |
| TANNEN, Martin Irving | Director | 18 Dec 2000 | |
| TANNEN, Daniel Asher | Director | 18 Dec 2000 | |
| MILLER, Jonathan Mark | Director | 1 Jun 2014 | 27 Oct 2026 |
| MILLER, Jonathan Mark | Secretary | 18 Dec 2000 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tannen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 May 2024 | |
| Mr Martin Irving Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2024 |
| Mr Daniel Asher Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £1 | 0 |
| 30 Jun 2020 | £1 | 0 |
| 30 Jun 2019 | £1 | - |
| 30 Jun 2018 | £1 | - |
| 30 Jun 2017 | £1 | - |
| 30 Jun 2016 | £1 | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Owned by
Mardan Estates Limited → The Tannen Group Limited
Controls
- Tannen Morley House Limited (03606910)
Directors’ other companies
- TANNEN, Daniel Asher - Director at Mardan Properties No.2 Limited
- TANNEN, Daniel Asher - Director at Tannen Dome Limited
- TANNEN, Daniel Asher - Director at Wykeham Court Residents Limited
- TANNEN, Daniel Asher - Director at Mardan (Croydon) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 19) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 20) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 18) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No.8) Limited
- TANNEN, Daniel Asher - Director at Solent And Marine Court Management Company Limited
- TANNEN, Daniel Asher - Director at Mardan Properties No.1 Limited
Companies at the same address
- Abbey Healthcare (Aaron Court) Limited (08745690)
- Abbey Healthcare (Farnworth) Limited (05156742)
- Abbey Healthcare (Festival) Limited (06712858)
- Abbey Healthcare (Huntingdon) Ltd (04616613)
- Abbey Healthcare (Procurement) Limited (09722917)
- Abbey Healthcare (Westmoreland) Limited (07883470)
- Abbey Healthcare Homes (East Kilbride) Limited (04616609)
- Applecroft Care Home Ltd (04848475)
- Barleycroft Care Home Ltd (04848474)
- Charlton (Glasgow) LLP (OC427165)