ML

MARDAN (CROYDON) LIMITED

Active

Company number 05908725

Hendon · Incorporated 17 August 2006

Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT

Last updated on 29 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MARDAN EUROPE (NO.9) LIMITED · 17 August 2006 – 30 November 2017

Company overview

No company summary available yet.

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
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Capital table

Updated on 29 August 2026
  • GREENSAVE PROPERTIES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREENSAVE PROPERTIES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
The Tannen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Small
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change Person Secretary Company With Change Date
Officers
16 August 2019 View
Accounts Amended With Accounts Type Small
Accounts
11 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2018 View
Resolution
Resolution
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Accounts
20 December 2006 View
Legacy
Officers
17 August 2006 View
Incorporation Company
Incorporation
17 August 2006 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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