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The Plastic Surgery Group Limited

The Plastic Surgery Group Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. The Plastic Surgery Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10236739
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7 Hanson Street
London
W1W 6TE
United Kingdom
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 100 Harley Street London W1G 7JA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1973
TPSG Holdings Limited
PSC
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Mutual Companies
PSG Resources LLP
Mohammed Ali Akhavani and Dr Daniel James Marsh are mutual people.
Active
Leopold 36 Limited
Mohammed Ali Akhavani is a mutual person.
Active
Medical Skills Care Limited
Dr Daniel James Marsh is a mutual person.
Active
Dan Marsh Plastic Surgery Limited
Dr Daniel James Marsh is a mutual person.
Active
Mo Akhavani Plastic Surgery Limited
Mohammed Ali Akhavani is a mutual person.
Active
TPSG Holdings Limited
Mohammed Ali Akhavani is a mutual person.
Active
Maps SPV Ltd
Mohammed Ali Akhavani is a mutual person.
Active
TPSG Cosmetics Limited
Mohammed Ali Akhavani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122.1K
Decreased by £837.81K (-87%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.23M
Decreased by £313.05K (-20%)
Total Liabilities
-£2.2M
Increased by £1.1M (+99%)
Net Assets
-£976.8K
Decreased by £1.41M (-326%)
Debt Ratio (%)
180%
Increased by 107.54% (+149%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Tpsg Holdings Limited (PSC) Appointed
3 Years Ago on 16 Jun 2022
Mohammed Ali Akhavani (PSC) Resigned
3 Years Ago on 16 Jun 2022
Daniel James Marsh (PSC) Resigned
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 100 Harley Street London W1G 7JA England to 7 Hanson Street London W1W 6TE on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Jan 2024
Registration of charge 102367390001, created on 26 September 2023
Submitted on 27 Sep 2023
Cessation of Daniel James Marsh as a person with significant control on 16 June 2022
Submitted on 30 Jun 2023
Cessation of Mohammed Ali Akhavani as a person with significant control on 16 June 2022
Submitted on 30 Jun 2023
Notification of Tpsg Holdings Limited as a person with significant control on 16 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 28 Jun 2023
Repayment History
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