TS

THE SURFACES GROUP LTD

Active

Company number 15360571

London, United Kingdom · Incorporated 19 December 2023

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

Last updated on 9 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HLD NUMBER 100 LIMITED · 19 December 2023 – 29 July 2024

MBP GROUP HOLDINGS LIMITED · 29 July 2024 – 16 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
27 January 2026
Overdue by 8 months
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lindsay Kamal Khan
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 August 2024
PS
Mr Demis Armen Ohandjanian
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2025 View
Certificate Change Of Name Company
Change Of Name
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Certificate Change Of Name Company
Change Of Name
29 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
28 December 2023 View
Incorporation Company
Incorporation
19 December 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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