MATORTHO HOLDINGS LIMITED
Overview
| Company Name | MATORTHO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13141104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATORTHO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MATORTHO HOLDINGS LIMITED located?
| Registered Office Address | 19/20 Mole Business Park Randalls Road KT22 7BA Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATORTHO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1393 LIMITED | Jan 18, 2021 | Jan 18, 2021 |
What are the latest accounts for MATORTHO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATORTHO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for MATORTHO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Director's details changed for Mr Duncan James Wilson on Feb 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Antony Tuke on Feb 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Claire Padbury on Feb 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Claire Padbury as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Mark Christopher Welch as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 131411040002 in full | 1 pages | MR04 | ||
Registration of charge 131411040005, created on Jul 03, 2024 | 27 pages | MR01 | ||
Registration of charge 131411040004, created on Jul 03, 2024 | 39 pages | MR01 | ||
Termination of appointment of Michael William Coupland as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Mowlem as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oriol Millet-Lopez as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Duncan James Wilson as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Registration of charge 131411040003, created on Sep 27, 2022 | 39 pages | MR01 | ||
Change of details for Ensco 1392 Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 131411040002, created on Oct 29, 2021 | 49 pages | MR01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 14, 2021
| 4 pages | RP04SH01 | ||
Who are the officers of MATORTHO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| MILLET-LOPEZ, Oriol | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | Spanish | 317200950001 | |||||||||
| MOWLEM, Michael | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | British | 76298180003 | |||||||||
| PADBURY, Claire | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | English | 330848120001 | |||||||||
| TUKE, Michael Antony | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | British | 156980000001 | |||||||||
| WILSON, Duncan James | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | British | 231299190001 | |||||||||
| COUPLAND, Michael William | Director | Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Unit 21 Northamptonshire England | England | British | 256106640001 | |||||||||
| WELCH, Mark Christopher | Director | Randalls Road KT22 7BA Leatherhead 19/20 Mole Business Park England | England | British | 184428410001 |
Who are the persons with significant control of MATORTHO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matortho Group Holdings Limited | Jan 18, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0