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MATORTHO GROUP HOLDINGS LIMITED

MATORTHO GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 2020. The nature of the business is Non-trading company. The company's registered office is on Randalls Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MATORTHO GROUP HOLDINGS LIMITED previously had the company name ENSCO 1392 LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13076836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 119/20 MOLE BUSINESS PARK
Address Line 2RANDALLS ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date08/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 30/06/2021 onwards:
MATORTHO GROUP HOLDINGS LIMITED
Prior to 30/06/2021:
ENSCO 1392 LIMITED

Directors

(The company's officers)
MR SIMON CHRISTOPHER CARTMELL
(~64 year old British national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2021
MR ORIOL MILLET-LOPEZ
(~52 year old Spanish national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2023
MR MICHAEL MOWLEM
(~56 year old British national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/01/2024
MR MICHAEL ANTONY TUKE
(~76 year old British national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 14/06/2021
MR MARK CHRISTOPHER WELCH
(~50 year old British national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/06/2021
MR DUNCAN JAMES WILSON
(~54 year old British national)
19/20 MOLE BUSINESS PARK RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 19/12/2022
GATELEY SECRETARIES LIMITED
ONE ELEVEN EDMUND STREET, BIRMINGHAM, B3 2HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/12/2020

Shareholders

(Persons of Significant Control)
Mr Michael Antony Tuke
(~76 year old British national)
19/20 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/06/2021

Connections

(Shared officers)
  • GATELEY SECRETARIES LIMITED
  • GATELEY SECRETARIES LIMITED
  • GATELEY SECRETARIES LIMITED
24 HIGH STREET (LEOMINSTER) MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
345 PARK PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ABBEY GATE RESIDENTS MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ABBEY WALK MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
ADAMSON JONES IP LIMITED
  • GATELEY SECRETARIES LIMITED
ADDERBURY FIELDS MANAGEMENT COMPANY LIMITED
  • GATELEY SECRETARIES LIMITED
  • GATELEY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATORTHO GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7BA.

Map of MATORTHO GROUP HOLDINGS LIMITED at local scale
Map of MATORTHO GROUP HOLDINGS LIMITED at local scale
Map of MATORTHO GROUP HOLDINGS LIMITED at district scale
Map of MATORTHO GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7BA

Other companies with registered offices in KT22 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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