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MATORTHO HOLDINGS LIMITED

MATORTHO HOLDINGS LIMITED is an active private limited company, incorporated on 18 January 2021. The nature of the business is Activities of other holding companies n.e.c.. 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: Small. MATORTHO HOLDINGS LIMITED previously had the company name ENSCO 1393 LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13141104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2021
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 CategorySMALL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2022
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 30/06/2021 onwards:
MATORTHO HOLDINGS LIMITED
Prior to 30/06/2021:
ENSCO 1393 LIMITED

Directors

(The company's officers)
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 18/01/2021

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 HOLDINGS LIMITED: Maps

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

Map of MATORTHO HOLDINGS LIMITED at local scale
Map of MATORTHO HOLDINGS LIMITED at local scale
Map of MATORTHO HOLDINGS LIMITED at district scale
Map of MATORTHO 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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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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