MARDAN (NORWICH) LIMITED

Company summary

Company number: 02615524
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
Accounts due: 31 March 2027
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:48 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
Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Jonathan Mark ACTIVE	Secretary	06 Aug 1993				Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
MILLER, Jonathan Mark ACTIVE	Director	18 Mar 2013		England	January 1964	Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
TANNEN, Daniel Asher ACTIVE	Director	23 May 1991		England	September 1957	Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
TANNEN, Martin Irving ACTIVE	Director	02 Dec 1993		England	July 1955	Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
BELMAN, Jeffrey Lewis RESIGNED	Secretary	23 May 1991	06 Aug 1993			6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
MBC SECRETARIES LIMITED RESIGNED	Secretary	23 May 1991	23 May 1991			174-180 Old Street, London, EC1V 9BP
TANNEN, David RESIGNED	Director	23 May 1991	23 Oct 2025	England	October 1929	Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT
MBC SECRETARIES LIMITED RESIGNED	Director	23 May 1991	23 May 1991			174-180 Old Street, London, EC1V 9BP

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

MILLER, Jonathan Mark ACTIVE
Role: Director
Appointed on: 18 Mar 2013
Country of Residence: England
Date of birth: January 1964
Address: Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT

TANNEN, Daniel Asher ACTIVE
Role: Director
Appointed on: 23 May 1991
Country of Residence: England
Date of birth: September 1957
Address: Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT

TANNEN, Martin Irving ACTIVE
Role: Director
Appointed on: 02 Dec 1993
Country of Residence: England
Date of birth: July 1955
Address: Sutherland House, 70-78 West Hendon, Broadway London, NW9 7BT

BELMAN, Jeffrey Lewis RESIGNED
Role: Secretary
Appointed on: 23 May 1991
Resigned on: 06 Aug 1993
Address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL

MBC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 1991
Resigned on: 23 May 1991
Address: 174-180 Old Street, London, EC1V 9BP

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

MBC SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 23 May 1991
Resigned on: 23 May 1991
Address: 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2003	Outstanding
16 Jan 2003	Outstanding
28 Sep 2000	Partially satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2000	Partially satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Outstanding
30 Jun 1995	Outstanding
14 Dec 1994	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1991	Partially satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1991	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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