VERIF·AI
Sign in Run a check
Home › Companies › Buying and selling of own real estate › Mardan (Bristol) Limited

Mardan (Bristol) Limited

Active ·02678449 ·Private Limited Company ·Est. 17 January 1992
£4,503
Cash
3
Officers
Small
Accounts
You're researching Mardan (Bristol) Limited

Get a free report on Mardan (Bristol) Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 June 2016

£4,503
Cash
£4,503
Equity
20162015
Cash£4,503£4,535
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number02678449
StatusActive
TypePrivate Limited Company
Incorporated17 January 1992
IndustryBuying and selling of own real estate
SIC68100
AccountsSmall
Outstanding Charges3

📍 Registered Address

Sutherland House
London
NW9 7BT
United Kingdom

👤 Directors & Officers (3)

Mr Daniel Asher TannenDIRECTOR
Mr Martin Irving TannenDIRECTOR
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
The Tannen Group Limited75-100% shares
Mardan (Bristol) LimitedThis company
Other companies sharing the same PSC
Fodbury Properties Limitedvia Mr Daniel Asher Tannen Deluxeadd Services Limitedvia Mr Daniel Asher Tannen Mardan (Norwich) Limitedvia Mr Daniel Asher Tannen Piperlink Limitedvia Mr Daniel Asher Tannen Havenridge (Stevenage) Limitedvia Mr Martin Irving Tannen Tannen Grosvenor Limitedvia Mr Daniel Asher Tannen Mardan Projects Construction Limitedvia Mr Daniel Asher Tannen D. T. F. Limitedvia Mr Martin Irving Tannen Havenridge (Britannia) Limitedvia Mr Martin Irving Tannen Mardan (Bexhill) Limitedvia Mr Martin Irving Tannen Mardan (Britannia) Limitedvia Mr Martin Irving Tannen Presscredit (Rudloe) Limitedvia Mr Daniel Asher Tannen
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mardan (Bristol) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Mardan (Bristol) Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Mardan (Bristol) Limited has been on the Companies House register since 17 January 1992. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW9 7BT).

Financial Trajectory
Latest: 30 June 2016

.

Leadership Intelligence
3 Active Officers

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

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report