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 4 months overdue
Confirmation Submitted 13 Oct 2025 Next due 14 Oct 2026 5 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec 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

2 active 1 resigned
Status
Hld Goc Holdings LimitedCorporate-directorUnknownUnknown19 Dec 2023Active
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 (3)

3 Active 1 Ceased

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

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

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
22 Apr 2026Change Of NameCertificate Change Of Name Company
27 Oct 2025AccountsAnnual accounts made up to 30 Jun 2024
27 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026 Change Of Name

Certificate Change Of Name Company

27 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2024

27 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Jun 2024

6 months ago on 27 Oct 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 27 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025