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 - LEATHERHEAD

This company is listed in the following categories:
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)

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

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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

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