MATORTHO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MATORTHO LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
MATORTHO LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323441. The accounts status is GROUP and accounts are next due on 30/09/2024.

MATORTHO LIMITED - LEATHERHEAD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19/20 MOLE BUSINESS PARK
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MATCO LICENSED PRODUCTS LIMITED (until 16/11/2010)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORIOL MILLET-LOPEZ May 1971 Spanish Director 2023-12-13 CURRENT
DAVID BRUCE CLAPCOTT Nov 1974 British Director 2022-12-19 CURRENT
DR SIMON NICHOLAS COLLINS Jul 1962 United Kingdom Director 2015-01-01 CURRENT
ANDREW STEPHEN WOODALL Jan 1965 British Director 2011-08-01 CURRENT
MR DUNCAN JAMES WILSON May 1969 British Director 2022-12-19 CURRENT
MR MARK CHRISTOPHER WELCH Sep 1973 British Director 2021-06-14 CURRENT
MR MICHAEL ANTONY TUKE Dec 1947 British Director 2010-07-22 CURRENT
DAVE PAUL SHAND Mar 1965 British Director 2011-07-14 CURRENT
ROGER BRIAN SIMMONS Dec 1947 British Director 2011-02-01 UNTIL 2021-06-14 RESIGNED
MR DEREK REDVERS COOPER Feb 1955 British Director 2011-09-01 UNTIL 2018-07-18 RESIGNED
BERNARD DAVIES Jun 1970 British Director 2011-02-01 UNTIL 2021-06-14 RESIGNED
IAIN CRAWFORD FLETCHER Mar 1972 British Director 2017-02-01 UNTIL 2019-01-25 RESIGNED
LINDA MARY GYNGELL May 1953 British Director 2011-07-14 UNTIL 2015-12-31 RESIGNED
CLIVE RICHARD LLOYD Jul 1960 British Director 2011-08-01 UNTIL 2021-06-14 RESIGNED
MR JAMES ALEXANDER NEIL COCKERAM Jul 1955 British Director 2018-01-01 UNTIL 2018-11-30 RESIGNED
ROGER BRIAN SIMMONS Secretary 2011-01-24 UNTIL 2021-06-14 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2010-07-22 UNTIL 2011-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matortho Holdings Limited 2021-06-14 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Antony Tuke 2016-07-22 - 2021-06-14 12/1947 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MatOrtho_Limited - Accounts 2023-09-21 31-12-2022 £1,242,218 Cash £-3,332,917 equity
MatOrtho_Limited - Accounts 2022-12-23 31-12-2021 £268,719 Cash £-1,460,632 equity

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