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 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
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)
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 |
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 |