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Companies/04095580

Mardan Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Tannen Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-05-29 · No cessation recorded

Source record 112461139
Show 2 ceased records
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-29

Source record 109642853
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-29

Source record 109642854

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-06-01 · 12 yrs · Chartered Accountant
+96 others
MT
Martin TannenCurrent director
Appointed 2000-12-18 · 25 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2000-12-18 · 25 yrs · Director
+99 others
Show 2 historical appointments
DT
David TannenResigned director
Resigned 2000-12-18 · 24 yrs · Director
CorpFilex Nominees LimitedResigned director
Resigned 2000-10-24

Board profile

People with appointments
3
Directors assessed
3
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active