Morvanta Limited

Active15360571 Private limited company
Incorporated
19 December 2023 (2 years)
Previously known as
The Surfaces Group Ltd (until 22 April 2026)
MBP Group Holdings Limited (until 16 July 2025)
HLD Number 100 Limited (until 29 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Lindsay Kamal Khan
Demis Armen Ohandjanian
Accounts type
Dormant
Region
East Midlands
Address
Units 1 - 3 The Sidings
Merrylees Industrial Estate
Leeside
Desford
Leicestershire
LE9 9FS

Filing status

Accounts due
27 January 2026
Last accounts
30 June 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born February 1958 (68)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lindsay Kamal Khan
Individual · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Demis Armen Ohandjanian
Individual · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)

Holdings 1

Companies where Morvanta Limited is registered as a person with significant control

Owns 75–100% of shares
In administration
Former controllers (1)
8 August 2024
Ceased HLD Goc Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · dormant accounts · dormant

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates30 September 2026

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