Menna Overview
Here’s a quick overview of MATORTHO HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2021.
MATORTHO HOLDINGS LIMITED
- Company statusactive
- Company No13141104
- Age5 years 6 months Incorporated 18 January 2021
- Officers6
Address
19/20 Mole Business Park Randalls Road, Leatherhead, KT22 7BA, England
MATORTHO HOLDINGS LIMITED is an active company incorporated on 18 January 2021 and based in Leatherhead, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
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
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Small
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
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
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Nov 2021
Second Filing Capital Allotment Shares
4 Years Ago on 18 Aug 2021
Memorandum Articles
5 Years Ago on 16 Jul 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | corporate secretary | 18 Jan 2021 | |
| MILLET-LOPEZ, Oriol | director | May 1971 | 13 Dec 2023 |
| MOWLEM, Michael | director | Jul 1967 | 25 Jan 2024 |
| PADBURY, Claire | director | Feb 1965 | 01 Jan 2025 |
| 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 |
|---|---|---|
| Matortho Group Holdings Limited | 18 Jan 2021 |
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Here’s a quick overview of MATORTHO HOLDINGS LIMITED 👀 — a Leatherhead based business that started in 2021.