MARDAN (BRITANNIA) LIMITED

Company summary

Company number: 02596988
Status: ACTIVE
Incorporated / age: 2 April 199135 years
Registered office: 70-78 West Hendon Broadway, London, NW9 7BT
Accounts due: 31 March 2027
Confirmation statement due: 12 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
70-78 West Hendon Broadway, London, NW9 7BT
Nature of business
Buying and selling of own real estate
Previous company names
SPEED 1322 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	06 Aug 1993				70-78 West Hendon Broadway, London, NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	03 May 2013		England	January 1964	70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director			England	September 1957	70-78 West Hendon Broadway, London, NW9 7BT
TANNEN, Martin Irving ACTIVE	Director	08 Apr 1991		England	July 1955	70-78 West Hendon Broadway, London, NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary	08 Apr 1991	06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Apr 1991	08 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
TANNEN, David RESIGNED	Director	08 Apr 1991	23 Oct 2025	England	October 1929	70-78 West Hendon Broadway, London, NW9 7BT
MBC NOMINEES LIMITED RESIGNED	Nominee Director	02 Apr 1991	08 Apr 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

MILLER, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 06 Aug 1993
Address: 70-78 West Hendon Broadway, London, NW9 7BT

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 03 May 2013
Country of Residence: England
Date of birth: January 1964
Address: 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1957
Address: 70-78 West Hendon Broadway, London, NW9 7BT

TANNEN, Martin Irving ACTIVE
Role: Director
Appointed on: 08 Apr 1991
Country of Residence: England
Date of birth: July 1955
Address: 70-78 West Hendon Broadway, London, NW9 7BT

BELMAN, Jeffrey Lewis RESIGNED
Role: Secretary
Appointed on: 08 Apr 1991
Resigned on: 06 Aug 1993
Address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 1991
Resigned on: 08 Apr 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

TANNEN, David RESIGNED
Role: Director
Appointed on: 08 Apr 1991
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1929
Address: 70-78 West Hendon Broadway, London, NW9 7BT

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 1991
Resigned on: 08 Apr 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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