MARDAN (NORWICH) LIMITED

Company 02615524 • Active Insolvency notice • Private limited company

Company age

35 years

Company overview

Incorporation date: 23 May 1991
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, 70-78 West Hendon, Broadway London, NW9 7BT

Industry classification (SIC codes)

68100

Officers & directors (8)

MILLER, Jonathan Mark

Secretary

Appointed: 6 August 1993

Active

MILLER, Jonathan Mark

Director

Appointed: 18 March 2013

Active

TANNEN, Daniel Asher

Director

Appointed: 23 May 1991

Active

TANNEN, Martin Irving

Director

Appointed: 2 December 1993

Active

BELMAN, Jeffrey Lewis

Secretary

Appointed: 23 May 1991 • Resigned: 6 August 1993

MBC SECRETARIES LIMITED

Secretary

Appointed: 23 May 1991 • Resigned: 23 May 1991

TANNEN, David

Director

Appointed: 23 May 1991 • Resigned: 23 October 2025

MBC SECRETARIES LIMITED

Director

Appointed: 23 May 1991 • Resigned: 23 May 1991

Recent filing history (149)

26 May 2026

Confirmation statement made on 23 May 2026 with no updates

Confirmation statement • Form CS01

13 April 2026

Accounts for a small company made up to 30 June 2025

Accounts • Form AA

23 October 2025

Termination of appointment of David Tannen as a director on 23 October 2025

Officers • Form TM01

4 June 2025

Confirmation statement made on 23 May 2025 with no updates

Confirmation statement • Form CS01

31 March 2025

Accounts for a small company made up to 30 June 2024

Accounts • Form AA

23 May 2024

Confirmation statement made on 23 May 2024 with no updates

Confirmation statement • Form CS01

23 May 2024

Notification of The Tannen Group Limited as a person with significant control on 23 May 2024

Persons with significant control • Form PSC02

23 May 2024

Cessation of Martin Irving Tannen as a person with significant control on 23 May 2024

Persons with significant control • Form PSC07

23 May 2024

Cessation of Daniel Asher Tannen as a person with significant control on 23 May 2024

Persons with significant control • Form PSC07

10 April 2024

Accounts for a small company made up to 30 June 2023

Accounts • Form AA

12 September 2023

Satisfaction of charge 32 in full

Mortgage • Form MR04

12 September 2023

Satisfaction of charge 34 in full

Mortgage • Form MR04

23 May 2023

Confirmation statement made on 23 May 2023 with no updates

Confirmation statement • Form CS01

14 April 2023

Accounts for a small company made up to 30 June 2022

Accounts • Form AA

23 June 2022

Confirmation statement made on 23 May 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

The Tannen Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 23 May 2024

Mr Daniel Asher Tannen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Martin Irving Tannen

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (36)

A registered charge

Aviva Commercial Finance Limited

Created: 26 July 2016 • Delivered: 28 July 2016

Part satisfied

Supplemental deed

Aviva Commercial Finance Limited

Created: 31 March 2011 • Delivered: 8 April 2011

Outstanding

Assignation of rents

Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time Totime (The Trustee)

Created: 7 April 2005 • Delivered: 12 April 2005

Fully satisfied

Supplemental deed (being supplemental to a deed of legal charge dated 28 september 2000)

Norwich Union Mortgage Finance LTD

Created: 29 March 2005 • Delivered: 14 April 2005

Outstanding

Standard security which was presented for registration in scotland on 11 april 2005 and

Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders

Created: 22 March 2005 • Delivered: 23 April 2005

Fully satisfied

Supplemental deed

Norwich Union Mortgage Finance Limited

Created: 16 January 2003 • Delivered: 5 February 2003

Outstanding

Deed of assignment

Norwich Union Mortgage Finance Limited

Created: 16 January 2003 • Delivered: 5 February 2003

Outstanding

Deed of legal charge

Norwich Union Mortgage Finance Limited

Created: 28 September 2000 • Delivered: 12 October 2000

Part satisfied

Deed of assignment

Norwich Union Mortgage Finance Limited

Created: 28 September 2000 • Delivered: 12 October 2000

Part satisfied

Supplemental deed

Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders)

Created: 19 January 1998 • Delivered: 6 February 1998

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 6 June 2027

Additional information

Has charges No

Super secure PSCs No

External links

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