MATORTHO GROUP HOLDINGS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MATORTHO GROUP HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MATORTHO GROUP HOLDINGS LIMITED was incorporated 3 years ago on 11/12/2020 and has the registered number: 13076836. The accounts status is GROUP and accounts are next due on 30/09/2024.

MATORTHO GROUP HOLDINGS LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

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
KT22 7BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1392 LIMITED (until 30/06/2021)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JAMES WILSON May 1969 British Director 2022-12-19 CURRENT
MR MARK CHRISTOPHER WELCH Sep 1973 British Director 2021-06-14 CURRENT
MICHAEL ANTONY TUKE Dec 1947 British Director 2021-06-14 CURRENT
MICHAEL MOWLEM Jul 1967 British Director 2024-01-25 CURRENT
MR ORIOL MILLET-LOPEZ May 1971 Spanish Director 2023-12-13 CURRENT
MR SIMON CHRISTOPHER CARTMELL Jan 1960 British Director 2021-06-14 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2020-12-11 CURRENT
MR MICHAEL WILLIAM COUPLAND Jan 1986 British Director 2020-12-11 UNTIL 2024-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Antony Tuke 2021-06-14 12/1947 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Connection Capital Llp 2020-12-11 Birmingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MatOrtho_Group_Holdings_L - Accounts 2023-09-21 31-12-2022 £28,821 equity
MatOrtho_Group_Holdings_L - Accounts 2022-12-24 31-12-2021 £17,000 equity

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