OpenCompanies

Mardan Europe (No.17) Limited

Company number
06362642
Status
Active
Type
Private Limited Company
Incorporated
6 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

Officers

NameRoleAppointedResigned
MILLER, Jonathan Mark Secretary 6 Sep 2007 15 Sep 2026
MILLER, Jonathan Mark Director 6 Sep 2007 15 Sep 2026
TANNEN, Jason Director 15 Sep 2026
TANNEN, Emmanuel Stephen Director 15 Sep 2026
TANNEN, Emmanuel Stephen Secretary 15 Sep 2026
TANNEN, Martin Irving Director 6 Sep 2007
TANNEN, Daniel Asher Director 6 Sep 2007

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 Cash
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 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 Dormant £1 -
30 Jun 2009 Dormant £1 -
30 Jun 2008 Dormant £1 £0

Connections

Owned by

Mardan Europe (No.17) Limited → The Tannen Group Limited

Directors’ other companies

Companies at the same address

Data