MORVANTA LIMITED
Company details
- Registered name
- MORVANTA LIMITED
- Company number
- 15360571
- Registered office
- UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS, ENGLAND · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 December 2023
- Status
- Active
- Age
- 2 years
- Previous names
- THE SURFACES GROUP LTD (to 22 Apr 2026) · MBP GROUP HOLDINGS LIMITED (to 22 Apr 2026) · HLD NUMBER 100 LIMITED (to 22 Apr 2026)
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 27 Jan 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 27 January 2026 and the register does not show them filed (7 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: THE SURFACES GROUP LTD, MBP GROUP HOLDINGS LIMITED, HLD NUMBER 100 LIMITED.
- A person with significant control here also controls 27 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2026 | Registered name changed | HLD NUMBER 100 LIMITED | MBP GROUP HOLDINGS LIMITED |
| 22/04/2026 | Registered name changed | MBP GROUP HOLDINGS LIMITED | THE SURFACES GROUP LTD |
| 22/04/2026 | Registered name changed | THE SURFACES GROUP LTD | MORVANTA LIMITED |
| 08/08/2024 | Person with significant control ceased | Hld Goc Holdings Limited | — |
| 08/08/2024 | Person with significant control added | — | Mr Lindsay Kamal Khan |
| 08/08/2024 | Person with significant control added | — | Mr Demis Armen Ohandjanian |
| 19/12/2023 | Person with significant control added | — | Hld Goc Holdings Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Net assets | 0 |
Documents for MORVANTA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MORVANTA LIMITED (15360571)
MORVANTA LIMITED is a private limited company incorporated on 19 December 2023 and registered in the United Kingdom under company number 15360571. Its registered office is at UNITS 1 - 3 THE SIDINGS, MERRYLEES INDUSTRIAL ESTATE, LEESIDE, DESFORD, LEICESTERSHIRE, LE9 9FS, ENGLAND. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Hld Goc Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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