MS

MARDAN SECURITIES LIMITED

Active

Company number 02256038

London · Incorporated 11 May 1988

Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 6001 LIMITED · 11 May 1988 – 24 June 1988

Company overview

Mardan Securities Limited is an active private limited company incorporated on 11 May 1988 and registered in England and Wales. The company operates from its registered office at Third Floor, Sutherland House, 70/78 West Hendon Broadway, London NW9 7BT. Its principal activity is classified under SIC code 68100.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on a small company basis, were filed on 13 April 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 30 October 2025.

The board comprises three British directors resident in England: Daniel Asher Tannen, Martin Irving Tannen and Jonathan Mark Miller (appointed 1 June 2014). The sole person with significant control is Mardan Developments Limited, which holds 75–100% of the shares and voting rights, notified on 31 May 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mardan Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Change Person Secretary Company With Change Date
Officers
27 August 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Mortgage Create With Deed
Mortgage
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Legacy
Mortgage
29 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Mortgage
12 October 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Mortgage
24 December 1997 View
Legacy
Mortgage
8 October 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
1 November 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 November 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
10 March 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
3 October 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Annual Return
10 November 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Annual Return
29 November 1991 View
Legacy
Mortgage
18 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Accounts With Accounts Type Full
Accounts
1 February 1991 View
Legacy
Annual Return
17 January 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Accounts
13 November 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Address
2 October 1989 View
Legacy
Mortgage
4 July 1989 View
Legacy
Mortgage
14 September 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Address
27 July 1988 View
Legacy
Officers
27 July 1988 View
Certificate Change Of Name Company
Change Of Name
23 June 1988 View
Certificate Change Of Name Company
Change Of Name
23 June 1988 View
Incorporation Company
Incorporation
11 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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