MORVANTA LIMITED

Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
M

MORVANTA LIMITED

Activities of production holding companies

Founded 19 Dec 2023 Active London, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

MBP GROUP HOLDINGS LIMITED 29 Jul 2024 — 16 Jul 2025
HLD NUMBER 100 LIMITED 19 Dec 2023 — 29 Jul 2024
Accounts Submitted 27 Oct 2025 Next due 27 Jan 2026 5 months overdue
Confirmation Submitted 13 Oct 2025 Next due 14 Oct 2026 4 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for MORVANTA LIMITED (15360571), an active company based in London, United Kingdom. Incorporated 19 Dec 2023. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type dormant
Next accounts 31 Dec 2024
Due by 27 Jan 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Penrice, Stephen JohnDirectorBritishEngland6819 Dec 2023Active

Shareholders

Shareholders (3)

Lindsay Khan
50.0%
50
Demis Ohandjanian
50.0%
50

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Lindsay Kamal Khan

British

Active
Notified 8 Aug 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Demis Armen Ohandjanian

British

Active
Notified 8 Aug 2024
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Lindsay Kamal Khan

British

Active
Notified 8 Aug 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Demis Armen Ohandjanian

British

Active
Notified 8 Aug 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Lindsay Kamal Khan

British

Active
Notified 8 Aug 2024
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Demis Armen Ohandjanian

British

Active
Notified 8 Aug 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Hld Goc Holdings Limited

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

MORVANTA LIMITED Current Company
ROSSI UK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Hld Goc Holdings Limited as director on 8 May 2026
8 May 2026OfficersChange to director Mr Stephen John Penrice on 7 May 2026
8 May 2026OfficersChange Corporate Director Company With Change Date
7 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026Change Of NameCertificate Change Of Name Company
21 May 2026 Officers

Termination of Hld Goc Holdings Limited as director on 8 May 2026

8 May 2026 Officers

Change to director Mr Stephen John Penrice on 7 May 2026

8 May 2026 Officers

Change Corporate Director Company With Change Date

7 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Termination of Hld Goc Holdings Limited as director on 8 May 2026

3 weeks ago on 21 May 2026

Change to director Mr Stephen John Penrice on 7 May 2026

1 months ago on 8 May 2026

Change Corporate Director Company With Change Date

1 months ago on 8 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 May 2026

Certificate Change Of Name Company

1 months ago on 22 Apr 2026