OpenCompanies

Mardan (Hitchin) Limited

Company number
06362059
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2007
Nature of business
Buying and selling of own real estate
Corporate group
The Tannen Group Limited (67 companies)

Registered office

Sutherland House
70-78 West Hendon Broadway
Hendon
NW9 7BT

Previous names

  • Mardan Europe (No.16) Limited (until 2 Sep 2014)

Control

NameNature of controlNotifiedCeased
Mr Daniel Asher Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2024
Mr Martin Irving Tannen Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 May 2024
The Tannen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2024

Accounts

Year ended Net assets
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 Dormant £1
30 Jun 2013 Dormant £1
30 Jun 2012 Dormant £1
30 Jun 2011 Dormant £1
30 Jun 2010 Dormant £1
30 Jun 2009 Dormant £1
30 Jun 2008 Dormant £1

Connections

Owned by

Mardan (Hitchin) Limited → The Tannen Group Limited

Companies at the same address

Data