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The Surfaces Group Ltd
The Surfaces Group Ltd is an active company incorporated on 19 December 2023 with the registered office located in London, Greater London. The Surfaces Group Ltd was registered 1 year 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15360571
Private limited company
Age
1 year 8 months
Incorporated
19 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2024
Due by
28 November 2025
(2 months remaining)
Learn more about The Surfaces Group Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
HLD Goc Holdings Limited
Director
Stephen John Penrice
Director • Accountant • British • Lives in England • Born in Feb 1958
Mr Lindsay Kamal Khan
PSC • British • Lives in England • Born in Apr 1962
Mr Demis Armen Ohandjanian
PSC • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alsim System Building Limited
Stephen John Penrice and HLD Goc Holdings Limited are mutual people.
Active
HTBT Investments Limited
Stephen John Penrice and HLD Goc Holdings Limited are mutual people.
Active
HLD Number 70 Limited
Stephen John Penrice and HLD Goc Holdings Limited are mutual people.
Active
Charlie Brown Steel Holdings Ltd
Stephen John Penrice and HLD Goc Holdings Limited are mutual people.
Active
HLD Number 110 Limited
Stephen John Penrice and HLD Goc Holdings Limited are mutual people.
Active
C. Brown & Sons (Steel) Limited
Stephen John Penrice is a mutual person.
Active
Gills Meat Products Limited
Stephen John Penrice is a mutual person.
Active
C Brown Services Limited
Stephen John Penrice is a mutual person.
Active
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Financials
The Surfaces Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 12 Aug 2024
Demis Armen Ohandjanian (PSC) Appointed
1 Year Ago on 8 Aug 2024
Lindsay Kamal Khan (PSC) Appointed
1 Year Ago on 8 Aug 2024
Hld Goc Holdings Limited (PSC) Resigned
1 Year Ago on 8 Aug 2024
Rf Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Rf Secretaries Limited Appointed
1 Year 8 Months Ago on 22 Dec 2023
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
Name changed from MBP Group Holdings Limited
1 Year 1 Month Ago on 29 Jul 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 16 Jul 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Cessation of Hld Goc Holdings Limited as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Notification of Demis Armen Ohandjanian as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Notification of Lindsay Kamal Khan as a person with significant control on 8 August 2024
Submitted on 28 Aug 2024
Registration of charge 153605710001, created on 12 August 2024
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 29 Jul 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Apr 2024
Appointment of Rf Secretaries Limited as a secretary on 22 December 2023
Submitted on 28 Dec 2023
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Repayment History
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