Mardan Europe (NO. 2) Limited
Company 05439737 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mardan Developments Limited 1 shared director
- Kingward Investments Limited 1 shared director
- The Tannen Group Limited 1 shared director
- Tenby (London) Limited 1 shared director
- Hafton Properties Limited 1 shared director
- Britven Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05439737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2005 |
| Address | SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Tannen Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Martin Irving Tannen ceased 2024 British
ownership of shares 25-50% - Mr Daniel Asher Tannen ceased 2024 British
ownership of shares 25-50%
Officers (4)
- Martin Irving Tannen Director · appointed 2005
Show 3 former officers
- David Tannen Director · appointed 2007 · resigned 2025
- Filex Services Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- Filex Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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