MARDAN (BRISTOL) LIMITED

Company 02678449 • Active Petition filed • Private limited company

Company age

34 years

Company overview

Incorporation date: 17 January 1992
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

25 June 2026

Winding-up petition filed
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

Previous company names

RAISESYSTEM LIMITED

17 January 1992 - 16 March 1992

Officers & directors (8)

MILLER, Jonathan Mark

Secretary

Appointed: 6 August 1993

Active

MILLER, Jonathan Mark

Director

Appointed: 1 June 2014

Active

TANNEN, Daniel Asher

Director

Appointed: 2 March 1992

Active

TANNEN, Martin Irving

Director

Appointed: 2 March 1992

Active

BELMAN, Jeffrey Lewis

Secretary

Appointed: 2 March 1992 • Resigned: 9 August 1993

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 17 January 1992 • Resigned: 2 March 1992

TANNEN, David

Director

Appointed: 2 March 1992 • Resigned: 23 October 2025

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 17 January 1992 • Resigned: 2 March 1992

Recent filing history (131)

13 April 2026

Accounts for a small company made up to 30 June 2025

Accounts • Form AA

5 January 2026

Confirmation statement made on 31 December 2025 with no updates

Confirmation statement • Form CS01

23 October 2025

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

Officers • Form TM01

31 March 2025

Accounts for a small company made up to 30 June 2024

Accounts • Form AA

3 January 2025

Confirmation statement made on 31 December 2024 with no updates

Confirmation statement • Form CS01

10 April 2024

Accounts for a small company made up to 30 June 2023

Accounts • Form AA

15 January 2024

Confirmation statement made on 31 December 2023 with no updates

Confirmation statement • Form CS01

12 January 2024

Notification of The Tannen Group Limited as a person with significant control on 12 January 2024

Persons with significant control • Form PSC02

12 January 2024

Cessation of Daniel Asher Tannen as a person with significant control on 12 January 2024

Persons with significant control • Form PSC07

12 January 2024

Cessation of Martin Irving Tannen as a person with significant control on 12 January 2024

Persons with significant control • Form PSC07

18 August 2023

Registration of charge 026784490016, created on 17 August 2023

Mortgage • Form MR01

14 April 2023

Accounts for a small company made up to 30 June 2022

Accounts • Form AA

6 January 2023

Confirmation statement made on 31 December 2022 with no updates

Confirmation statement • Form CS01

5 April 2022

Accounts for a small company made up to 30 June 2021

Accounts • Form AA

7 January 2022

Confirmation statement made on 31 December 2021 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: 12 January 2024

Mr Martin Irving Tannen

Individual

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

Notified: 6 April 2016

Mr Daniel Asher Tannen

Individual

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

Notified: 6 April 2016

Charges & mortgages (16)

A registered charge

Santander UK PLC

Created: 17 August 2023 • Delivered: 18 August 2023

Outstanding

A registered charge

Santander UK PLC

Created: 24 November 2021 • Delivered: 26 November 2021

Outstanding

A registered charge

Santander UK PLC

Created: 24 November 2021 • Delivered: 26 November 2021

Outstanding

Commercial mortgage

The Governor & Company of the Bank of Ireland

Created: 13 October 2009 • Delivered: 29 October 2009

Fully satisfied

Commercial mortgage

Bristol & West PLC

Created: 29 November 1999 • Delivered: 3 December 1999

Fully satisfied

Commercial mortgage

Bristol & West PLC

Created: 29 November 1999 • Delivered: 3 December 1999

Fully satisfied

Deed of rental assignment

Bristol & West PLC

Created: 29 November 1999 • Delivered: 3 December 1999

Fully satisfied

Deed of rental assignment

Bristol & West PLC

Created: 29 November 1999 • Delivered: 3 December 1999

Fully satisfied

Deed of variation of standard security which was presented for registration in scotland on the 7/1/97

Bristol & West Building Society

Created: 7 January 1997 • Delivered: 9 January 1997

Fully satisfied

Debenture

Bristol & West Building Society

Created: 13 December 1996 • Delivered: 24 December 1996

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 14 January 2027

Additional information

Has charges No

Super secure PSCs No

External links

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