Introduction
Watch Company
M
MARDAN EUROPE (NO. 18) LIMITED
MARDAN EUROPE (NO. 18) LIMITED is an active company incorporated on 9 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MARDAN EUROPE (NO. 18) LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14284475
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLER, Jonathan Mark
Active70-78 West Hendon Broadway, LondonNW9 7BT
Secretary
Appointed 09 Aug 2022
MILLER, Jonathan Mark
70-78 West Hendon Broadway, LondonNW9 7BT
Secretary
09 Aug 2022
Active
MILLER, Jonathan Mark
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
Appointed 09 Aug 2022
MILLER, Jonathan Mark
70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1964
Director
09 Aug 2022
Active
TANNEN, Daniel Asher
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
Appointed 09 Aug 2022
TANNEN, Daniel Asher
70-78 West Hendon Broadway, LondonNW9 7BT
Born September 1957
Director
09 Aug 2022
Active
TANNEN, Martin Irving
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
Appointed 09 Aug 2022
TANNEN, Martin Irving
70-78 West Hendon Broadway, LondonNW9 7BT
Born July 1955
Director
09 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Tannen Group Limited
Active70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2022
The Tannen Group Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
2 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2024