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Companies/02678449

Mardan (Bristol) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private 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 2024-01-12 · No cessation recorded

Source record 115619700
Show 2 ceased records
MT
Mr Martin Irving TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-12

Source record 119519440
DT
Mr Daniel Asher TannenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-12

Source record 119519444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-06-01 · 12 yrs · Chartered Accountant
+96 others
MT
Martin TannenCurrent director
Appointed 1992-03-02 · 34 yrs · Company Director
+82 others
DT
Daniel TannenCurrent director
Appointed 1992-03-02 · 34 yrs · Company Director
+99 others
Show 4 historical appointments
JB
Jeffrey BelmanResigned secretary
Resigned 1992-03-02 · 1 yr
DT
David TannenResigned director
Resigned 1992-03-02 · 33 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-17
CorpInstant Companies LimitedResigned director
Resigned 1992-01-17

Board profile

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