MATORTHO HOLDINGS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
MATORTHO HOLDINGS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
MATORTHO HOLDINGS LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13141104. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATORTHO HOLDINGS LIMITED was incorporated 3 years ago on 18/01/2021 and has the registered number: 13141104. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATORTHO HOLDINGS LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 1393 LIMITED (until 30/06/2021)
ENSCO 1393 LIMITED (until 30/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
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 |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2021-01-18 | CURRENT | ||
MR MICHAEL WILLIAM COUPLAND | Jan 1986 | British | Director | 2021-01-18 UNTIL 2024-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matortho Group Holdings Limited | 2021-01-18 | Birmingham |
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_Holdings_Limited - Accounts | 2023-09-21 | 31-12-2022 | £15,032 Cash £-1,711,643 equity |
Matortho_Holdings_Limited - Accounts | 2022-12-23 | 31-12-2021 | £5,850 Cash £-751,238 equity |