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Morvanta Limited

15360571

active
ltd
england wales
Companies House
Accounts overdue
Health Score
58 / 100

Notable Risks

10/30
Filing
10/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicestershire, LE9 9FS
Incorporated 19/12/2023

Previously known as

The Surfaces Group Ltd · until 22/04/2026
Mbp Group Holdings Limited · until 16/07/2025
Hld Number 100 Limited · until 29/07/2024

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

27/01/2026

Overdue

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Stephen John Penrice

director · Since 19/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Stephen John Penrice

director · Since 19/12/2023

British · England · Age 68

Former

Rf Secretaries Limited

corporate secretary · Resigned 01/03/2024

Hld Goc Holdings Limited

corporate director · Resigned 08/05/2026

Persons with Significant Control

Mr Lindsay Kamal Khan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 08/08/2024

Mr Demis Armen Ohandjanian

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

Units 1 - 3, The Sidings, Merrylees Industrial Estate, Leeside, Leicestershire, LE9 9FS

Notified 08/08/2024

Former PSCs

Hld Goc Holdings Limited

Ceased 08/08/2024

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 12/08/2024Registered 14/08/2024

Change History

statusactive
2026-07-25

Active

nameMORVANTA LIMITED
2026-07-25

THE SURFACES GROUP LTD

typeltd
2026-07-25

Private Limited Company

address line1Units 1 - 3 The Sidings, Merrylees Industrial Estate, Leeside
2026-07-25

71-75 SHELTON STREET

post townLeicestershire
2026-07-25

LONDON

postcodeLE9 9FS
2026-07-25

WC2H 9JQ

officer appointedPENRICE, Stephen John
2026-07-25

CompanyRankvs 1438+ SIC 64202 peers
5

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House