Matortho Holdings Limited, Leatherhead
Matortho Holdings Limited is a private limited company. Previously, it was called Ensco 1393 Limited (changed on 2021-06-30). Registered at 19/20 Mole Business Park, Randalls Road, Leatherhead KT22 7BA, the aforementioned 3 years old firm was incorporated on 2021-01-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).5 directors can be found in the company: Michael M. (appointed on 25 January 2024), Oriol M. (appointed on 13 December 2023), Duncan W. (appointed on 19 December 2022).
| About | |
|---|---|
| Name: Matortho Holdings Limited | |
| Number: 13141104 | |
| Incorporation date: 2021-01-18 | |
| End of financial year: 31 December |
| Address: |
19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Matortho Group Holdings Limited
18 January 2021
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13076836 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,608,276 | 8,142,512 |
| Fixed Assets | 1,678,641 | 1,677,639 |
| Total Assets Less Current Liabilities | 6,253,525 | 9,741,927 |
The deadline for Matortho Holdings Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was filed on 2023-01-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only company Matortho Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Edmund Street, B3 2HJ Birmingham.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-25 filed on: 5th, February 2024 | officers |
Free Download
(1 page)
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