Menna Overview
Here’s a quick overview of MATORTHO GROUP HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2020.
MATORTHO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13076836
- Age5 years 7 months Incorporated 11 December 2020
- Officers6
Address
19/20 Mole Business Park Randalls Road, Leatherhead, KT22 7BA, England
MATORTHO GROUP HOLDINGS LIMITED is an active company incorporated on 11 December 2020 and based in Leatherhead, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2023
Confirmation Statement
3 Years Ago on 30 Dec 2022
Capital Cancellation Shares
3 Years Ago on 28 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | corporate secretary | 11 Dec 2020 | |
| CARTMELL, Simon Christopher | director | Jan 1960 | 14 Jun 2021 |
| MILLET-LOPEZ, Oriol | director | May 1971 | 13 Dec 2023 |
| MOWLEM, Michael | director | Jul 1967 | 25 Jan 2024 |
| TUKE, Michael Antony | director | Dec 1947 | 14 Jun 2021 |
| WILSON, Duncan James | director | May 1969 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Antony Tuke | Dec 1947 | 14 Jun 2021 |
| Connection Capital Llp | 11 Dec 2020 |
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Here’s a quick overview of MATORTHO GROUP HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2020.