Company · Hendon
Mardan (Bexhill) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- David Tannen 2005-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 15/04/2005
- Registered office
- Hendon
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Irving Tannen ceased 2023-11-01
25-50% shares · notified 2016-04-06 - Daniel Asher Tannen ceased 2023-11-01
25-50% shares · notified 2016-04-06 - The Tannen Group Limited
75-100% shares, 75-100% voting · notified 2023-11-01
Group
- Mardan (Bexhill) Limited
is controlled by Martin Irving Tannen
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Martin Irving Tannen.
56 other companies in this group
- Mardan (Coventry) Limited
- Mardan (Croydon) Limited
- Chromegrove Limited
- The Tannen Group Limited
- Mardan (Woodford) Limited
- Dorchester Property Investments Limited
- Tannen Grosvenor Limited
- Ropetune (Bristol) Limited
- Fodbury (Bristol) Limited
- Inverworth Limited
- Wholemaster Limited
- Mardan Europe (NO.14) Limited
- Mardan Securities Limited
- Mardan Estates Limited
- Mardan Europe (NO.12) Limited
- Oxgrange Limited
- Havenridge (Stevenage) Limited
- Mardan Properties NO.1 Limited
- Mardan Europe (NO. 18) Limited
- Mardan Europe (NO. 19) Limited
- Neonhome Properties Limited
- Ropetune (Woolwich) Limited
- Kingward Investments Limited
- Clive Lodge Management Limited
- Hafton Properties Limited
- Tannen Grosvenor Gardens Limited
- Tenby (London) Limited
- Ropetune Limited
- D. T. F. Limited
- Deluxeadd Services Limited
- David Tannen Services Limited
- Mardan Europe (NO. 5) Limited
- Mardan Properties NO.6 Limited
- Mardan Europe (NO. 3) Limited
- Tannen Grosvenor Gardens (NO 2) Limited
- Mardan Properties NO.5 Limited
- Finlaw 479 Limited
- Mardan (Stevenage) Limited
- Mardan (Bristol) Limited
- Mardan Europe (NO. 1) Limited
- Mardan (JCH) Limited
- Mardan (Hitchin) Limited
- Mardan (WB) Limited
- Tannen Dome Limited
- Mardan Europe (NO. 20) Limited
- Isomod Real Estate Limited
- Tannen (Marshall) Limited
- Mardan Europe (NO.17) Limited
- Dorchester Property Investments (Woolwich) Limited
- Mardan Properties NO.3 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Irving Tannen Director · appointed 2005
Directors past 6 years
- Martin Irving Tannen Director · appointed 2005
Also govern a charity
Left in the last 12 months
- David Tannen Director · appointed 2005 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05425190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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