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Companies/02486343

Mardan Projects Construction Limited

Buying and selling of own real estate · Broadway, London.

ActiveUnited KingdomIncorporated 1990Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-01 · No cessation recorded

Source record 130083408
Show 2 ceased records
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 128493320
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-01

Source record 128493339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-05-22 · 12 yrs · Chartered Accountant
+96 others
MT
Martin TannenCurrent director
Appointed 1991-03-28 · 35 yrs · Company Director
+82 others
DT
Daniel TannenCurrent director
Appointed 1991-03-28 · 35 yrs · Company Director
+99 others
Show 5 historical appointments
MP
Michael ParkeResigned secretary
Resigned 1995-12-20
JM
Jonathan MillerResigned director
Resigned 1995-12-20 · Chartered Accountant
JM
Jonthan MillerResigned secretary
Resigned 1993-08-06 · 2 yrs · Chartered Accountant
JB
Jeffrey BelmanResigned secretary
Resigned 1991-03-28 · 2 yrs
DT
David TannenResigned director
Resigned 1991-03-28 · 34 yrs · Company Director

Board profile

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