Matortho Limited. Head office in Leatherhead. Check Director.

Matortho Limited, Leatherhead

Matortho Limited is a private limited company. Formerly, it was named Matco Licensed Products Limited (it was changed on 2010-11-16). Located at 19/20 Mole Business Park, Randalls Road, Leatherhead KT22 7BA, the above-mentioned 13 years old firm was incorporated on 2010-07-22 and is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220).
8 directors can be found in the firm: Oriol M. (appointed on 13 December 2023), Duncan W. (appointed on 19 December 2022), David C. (appointed on 19 December 2022).

About
Name: Matortho Limited
Number: 07323441
Incorporation date: 2010-07-22
End of financial year: 31 December


Address:	19/20 Mole Business Park Randalls Road Leatherhead KT22 7BA
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Matortho Holdings Limited

14 June 2021

Address	19/20 Mole Business Park Randalls Road, Leatherhead, Surrey, KT22 7BA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13141104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael T.

22 July 2016 - 14 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,332,832	2,854,430	4,797,028
Fixed Assets	1,755,757	1,911,007	2,263,888

The deadline for Matortho Limited confirmation statement filing is 2024-08-05. The last one was sent on 2023-07-22. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Matortho Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Randalls Road, KT22 7BA Leatherhead, Surrey. Michael T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 5th, November 2021 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 16th, July 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-06-14: 3852276.00 GBP filed on: 16th, July 2021 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 2020-01-22: 4021680.00 GBP filed on: 11th, February 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (28 pages)
AD02	New sail address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred at an unknown date. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom. filed on: 3rd, September 2019 \| address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-01-25: 4021080.00 GBP filed on: 7th, February 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, February 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-12-31: 4021680.00 GBP filed on: 8th, January 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, January 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 2018-10-01: 4021800.00 GBP filed on: 4th, October 2018 \| capital	Free Download (3 pages)
AD01	New registered office address 19/20 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA. Change occurred on 2018-06-01. Company's previous address: 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA. filed on: 1st, June 2018 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, October 2017 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2017-07-12: 4021680.00 GBP filed on: 20th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, July 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-06-14: 4021080.00 GBP filed on: 6th, July 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-06-14: 4020480.00 GBP filed on: 5th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, April 2017 \| resolution	Free Download (46 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD at an unknown date filed on: 8th, February 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
SH03	Purchase of own shares filed on: 17th, June 2016 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-05-25: 204800.00 GBP filed on: 3rd, June 2016 \| capital	Free Download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 18th, August 2015 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-08-18: 20600.00 GBP capital
SH01	Statement of Capital on 2015-03-25: 20600.00 GBP filed on: 16th, April 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, April 2015 \| resolution
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 12th, August 2014 \| annual return	Free Download (1 page)
SH03	Purchase of own shares filed on: 1st, April 2014 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-04-01: 20000.00 GBP filed on: 1st, April 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2014 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2014 \| incorporation	Free Download (41 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 18th, August 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-01-09: 20120.00 GBP filed on: 5th, February 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 5th, February 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 20th, August 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-01 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-22 filed on: 28th, July 2011 \| annual return	Free Download (1 page)
AA01	Current accounting period extended from 2011-07-31 to 2011-12-31 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on 2011-01-24 filed on: 5th, April 2011 \| capital	Free Download (1 page)
SH01	Statement of Capital on 2011-01-24: 20000.00 GBP filed on: 5th, April 2011 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, March 2011 \| resolution	Free Download (41 pages)
AD01	Registered office address changed from 21 Warwicks Bench Guildford Surrey GU1 3TF United Kingdom on 2011-01-12 filed on: 12th, January 2011 \| address	Free Download (1 page)
CERTNM	Company name changed matco licensed products LIMITEDcertificate issued on 16/11/10 filed on: 16th, November 2010 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, July 2010 \| incorporation	Free Download (26 pages)

Companies nearby
Apl Holdings Limited (0.02 mile)
Quantum Design Uk And Ireland Limited (0.02 mile)
Zoom Holding Limited (0.02 mile)
Esp Utilities Group Limited (0.07 mile)


Applied Photophysics Limited (0.02 mile)
Esp Group (services) Limited (0.02 mile)
Esp Networks Limited (0.07 mile)

Find other company