MARDAN DEVELOPMENTS LIMITED
Company overview
- Incorporation date
- 15 March 1951
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 June 2026
Winding-up petition filed
Outcome: Petition dismissed, 13 July 2026
Read the notice → -
13 July 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
Industry classification (SIC codes)
Officers & directors (7)
MILLER, Jonathan Mark
Secretary
Appointed: 6 August 1993
MILLER, Jonathan Mark
Director
Appointed: 1 June 2014
TANNEN, Daniel Asher
Director
Appointed: N/A
TANNEN, Martin Irving
Director
Appointed: N/A
BELMAN, Jeffrey Lewis
Secretary
Appointed: N/A • Resigned: 6 August 1993
TANNEN, David
Director
Appointed: N/A • Resigned: 22 October 2025
TANNEN, Miriam
Director
Appointed: N/A • Resigned: 21 March 2018
Recent filing history (163)
Accounts for a small company made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 31 December 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Tannen as a director on 22 October 2025
Officers • Form TM01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 31 December 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Registration of charge 004927530042, created on 17 January 2024
Mortgage • Form MR01
Confirmation statement made on 31 December 2023 with no updates
Confirmation statement • Form CS01
Registration of charge 004927530041, created on 7 December 2023
Mortgage • Form MR01
Cessation of Martin Irving Tannen as a person with significant control on 1 November 2023
Persons with significant control • Form PSC07
Cessation of Daniel Asher Tannen as a person with significant control on 1 November 2023
Persons with significant control • Form PSC07
Notification of The Tannen Group Limited as a person with significant control on 1 November 2023
Persons with significant control • Form PSC02
Accounts for a small company made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2021
Accounts • Form AA
Persons with significant control (3)
The Tannen Group Limited
Corporate entity
Notified: 1 November 2023
Mr Daniel Asher Tannen
Individual
Notified: 6 April 2016
Mr Martin Irving Tannen
Individual
Notified: 6 April 2016
Charges & mortgages (42)
A registered charge
Barclays Bank PLC as Security Agent
Created: 17 January 2024 • Delivered: 24 January 2024
A registered charge
Barclays Bank PLC
Created: 7 December 2023 • Delivered: 11 December 2023
A registered charge
Santander UK PLC
Created: 13 March 2020 • Delivered: 18 March 2020
A registered charge
Barclays Bank PLC
Created: 13 December 2013 • Delivered: 18 December 2013
Floating charge
Barclays Bank PLC
Created: 5 February 1993 • Delivered: 12 February 1993
Legal charge
Barclays Bank PLC
Created: 25 March 1991 • Delivered: 15 April 1991
Legal charge
Barclays Bank PLC
Created: 10 August 1989 • Delivered: 18 August 1989
Legal charge
Barclays Bank PLC
Created: 6 March 1989 • Delivered: 10 March 1989
Legal charge
Barclays Bank PLC
Created: 20 December 1988 • Delivered: 4 January 1989
Mortgage
D T F Limited.
Created: 30 August 1988 • Delivered: 20 September 1988
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 14 January 2027