MARDAN EUROPE (NO. 1) LIMITED
05438381 · Active · Ltd · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 29 Mar 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
29 Mar 2027
Next confirmation
12 May 2027
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 EUROPE (NO. 1) LIMITED
05438381Active· Ltd· England Wales· 2005-04-28Incorporated 2005-04-28Health 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 2025-10-31
- MILLER, Jonathan Mark· SecretaryAppointed 2005-07-08
- MILLER, Jonathan Mark· DirectorAppointed 2005-07-08
- TANNEN, Daniel Asher· DirectorAppointed 2005-07-08
MILLER, Jonathan Mark
Secretary
- Appointed
- 2005-07-08
- Nationality
- British
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MILLER, Jonathan Mark
Director
- Appointed
- 2005-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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TANNEN, Daniel Asher
Director
- Appointed
- 2005-07-08
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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TANNEN, Martin Irving
Director
- Appointed
- 2005-07-08
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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FILEX SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-28
- Resigned
- 2005-07-08
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TANNEN, David
Director
- Appointed
- 2007-09-03
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1929
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FILEX NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-28
- Resigned
- 2005-07-08
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