Ltd Facts The UK company register, as filed

Register entry · No. 05439737

MARDAN EUROPE (NO. 2) LIMITED

Active Private Limited Company Incorporated 29 Apr 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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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
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 29 Apr 2005 (21 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUTHERLAND HOUSE, 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
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    9
    All time
    9

  6. Names

    1. MARDAN EUROPE (NO. 2) 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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Irving Tannen Director Director 8 Jul 2005 — July 1955 British · England
Daniel Asher Tannen Director Director 8 Jul 2005 — September 1957 British · England
Jonathan Mark Miller Accountant Director 8 Jul 2005 — January 1964 British · England
Jonathan Mark Miller Accountant Secretary 8 Jul 2005 — 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 12 Mar 2024 — —

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

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Questions

Is MARDAN EUROPE (NO. 2) LIMITED still trading?

The register shows MARDAN EUROPE (NO. 2) LIMITED as active.

What does MARDAN EUROPE (NO. 2) LIMITED do?

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

When was MARDAN EUROPE (NO. 2) LIMITED set up?

It was incorporated on 29 April 2005.

When are MARDAN EUROPE (NO. 2) LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is MARDAN EUROPE (NO. 2) LIMITED's next confirmation statement due?

By 13 May 2027.

Who runs MARDAN EUROPE (NO. 2) LIMITED?

MARDAN EUROPE (NO. 2) 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. 05663372 CLEMZONE LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying And Selling Of Own Real Estate
  2. 05663374 JMC VOUTIRAS INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  3. 05663330 MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  4. 05662714 IVY DEVELOPMENTS (DERBY) LIMITED Active Private Limited Company Inc. 23 Dec 2005 68100 · Buying and selling of own real estate
  5. 05662151 MORTON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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