MARDAN (HOLDINGS) LIMITED
03681895 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 24 Dec 2026 (last filed 10 Dec 2025).
Next accounts
31 Mar 2027
Next confirmation
24 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARDAN (HOLDINGS) LIMITED
03681895Active· Ltd· England Wales· 1998-12-10Incorporated 1998-12-10Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TANNEN, David· DirectorResigned 2025-11-03
- MILLER, Jonathan Mark· DirectorAppointed 2014-06-01
- MILLER, Jonathan Mark· SecretaryAppointed 1999-06-09
- TANNEN, Daniel Asher· DirectorAppointed 1999-06-09
MILLER, Jonathan Mark
Secretary
- Appointed
- 1999-06-09
- Nationality
- British
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MILLER, Jonathan Mark
Director
- Appointed
- 2014-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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TANNEN, Daniel Asher
Director
- Appointed
- 1999-06-09
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TANNEN, Martin Irving
Director
- Appointed
- 1999-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-12-10
- Resigned
- 1999-06-09
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TANNEN, David
Director
- Appointed
- 1999-06-09
- Resigned
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 10/1929
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FILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 1998-12-10
- Resigned
- 1999-06-09
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