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 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
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)
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 |
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 |