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Mardan Projects Construction Limited

Active ·02486343 ·Private Limited Company ·Est. 28 March 1990
3
Officers
Small
Accounts
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Mardan Projects... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02486343
StatusActive
TypePrivate Limited Company
Incorporated28 March 1990
IndustryBuying and selling of own real estate
SIC68100
AccountsSmall
Outstanding Charges4

📍 Registered Address

Sutherland House
Broadway, London.
NW9 7BT
United Kingdom

👤 Directors & Officers (3)

Mr Daniel Asher TannenSECRETARY
Mr Martin Irving TannenSECRETARY
Mr Jonathan Mark MillerDIRECTOR

🔑 Persons with Significant Control (3)

Mr Daniel Asher Tannen25-50% shares
Mr Martin Irving Tannen25-50% shares
The Tannen Group Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Martin Irving Tannen is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Daniel Asher Tannen is listed as PSC of 70 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Mardan Projects Construction LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Mardan Projects Construction Limited has been on the Companies House register since 28 March 1990. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Broadway, London. (NW9 7BT).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Daniel Asher Tannen, Mr Martin Irving Tannen. Run deep background scans →

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