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MORVANTA LIMITED

Active
15360571·incorporated 2023-12-19

MORVANTA LIMITED is an active UK private limited company, incorporated on 19 December 2023 at Companies House (number 15360571; OpenRegistry canonical ID GB-15360571-morvanta-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-19
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-01-27. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MORVANTA LIMITED has 2 persons with significant control on file:

  • Mr Lindsay Kamal Khan born 1962 resident in England, British national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Demis Armen Ohandjanian born 1978 resident in United Kingdom, British national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Hld Goc Holdings Limited (United Kingdom reg. 11961170). Notified 2023-12-19. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORVANTA LIMITED has previously traded as:

  • THE SURFACES GROUP LTD (until 2026-04-22)
  • MBP GROUP HOLDINGS LIMITED (until 2025-07-16)
  • HLD NUMBER 100 LIMITED (until 2024-07-29)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15360571.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.