Ltd Facts The UK company register, as filed

Register entry · No. 02402200

MARDAN (STEVENAGE) LIMITED

Active Private Limited Company Incorporated 7 Jul 1989

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 23 Sep 2026 (53 days).

    Companies House register · What this means
  • Look
    Charges

    12 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Jul 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUTHERLAND HOUSE, THIRD FLOOR, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    23 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    12
    All time
    15

  6. Names

    1. MARDAN (STEVENAGE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Irving Tannen Company Director Director — — July 1955 British · England
Daniel Asher Tannen Company Director Director — — September 1957 British · England
Jonathan Mark Miller Chartered Accountant Director 1 Jun 2014 — January 1964 British · England
Jonathan Mark Miller Secretary 11 Jan 1996 — January 1964 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Tannen Group Limited company · 00602767 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MARDAN (STEVENAGE) LIMITED still trading?

The register shows MARDAN (STEVENAGE) LIMITED as active.

What does MARDAN (STEVENAGE) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was MARDAN (STEVENAGE) LIMITED set up?

It was incorporated on 7 July 1989.

When are MARDAN (STEVENAGE) LIMITED's accounts due?

They were due on 23 September 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is MARDAN (STEVENAGE) LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs MARDAN (STEVENAGE) LIMITED?

MARDAN (STEVENAGE) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 02456358 G SECURITIES LIMITED Active Private Limited Company Inc. 29 Dec 1989 68100 · Buying and selling of own real estate
  2. 02455103 AMBER REACH LIMITED Active Private Limited Company Inc. 22 Dec 1989 68100 · Buying and selling of own real estate
  3. 02454981 SWANSTEP LIMITED Active Private Limited Company Inc. 22 Dec 1989 68100 · Buying and selling of own real estate
  4. 02454899 ATWAL KINGSWAY LIMITED Active Private Limited Company Inc. 21 Dec 1989 41100 · Development of building projects
  5. 02454810 CORDWELL PROPERTY GROUP LIMITED Active Private Limited Company Inc. 21 Dec 1989 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House