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MATORTHO GROUP HOLDINGS LIMITED - 19/20 Mole Business Park Randalls Road, Leatherhead, KT22 7BA, England, United Kingdom
Company Information
- Company registration number
- 13076836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19/20 Mole Business Park Randalls Road
- Leatherhead
- KT22 7BA
- England 19/20 Mole Business Park Randalls Road, Leatherhead, KT22 7BA, England UK
Management
- Managing Directors
- CARTMELL, Simon Christopher
- TUKE, Michael Antony
- WELCH, Mark Christopher
- MILLET-LOPEZ, Oriol
- MOWLEM, Michael
- WILSON, Duncan James
- Company secretaries
- GATELEY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-12-11
- Age Of Company 2020-12-11 3 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Michael Antony Tuke
- Connection Capital Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 1392 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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MATORTHO GROUP HOLDINGS LIMITED Company Description
- MATORTHO GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13076836. Its current trading status is "live". It was registered 2020-12-11. It was previously called ENSCO 1392 LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 19/20 Mole Business Park Randalls Road .
Get MATORTHO GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matortho Group Holdings Limited - 19/20 Mole Business Park Randalls Road, Leatherhead, KT22 7BA, England, United Kingdom
- 2020-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-04) - RP04CS01
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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accounts-with-accounts-type-group (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement (2022-12-30) - CS01
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capital-cancellation-shares (2022-12-28) - SH06
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capital-return-purchase-own-shares (2022-12-28) - SH03
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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capital-allotment-shares (2022-10-20) - SH01
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capital-variation-of-rights-attached-to-shares (2022-10-20) - SH10
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change-to-a-person-with-significant-control (2022-10-17) - PSC04
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capital-name-of-class-of-shares (2022-10-20) - SH08
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resolution (2022-10-14) - RESOLUTIONS
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memorandum-articles (2022-10-14) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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second-filing-capital-allotment-shares (2022-08-16) - RP04SH01
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accounts-with-accounts-type-group (2022-12-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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resolution (2021-06-30) - RESOLUTIONS
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resolution (2021-07-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
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confirmation-statement-with-updates (2021-12-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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capital-allotment-shares (2021-07-15) - SH01
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capital-alter-shares-subdivision (2021-07-15) - SH02
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memorandum-articles (2021-07-15) - MA
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
keyboard_arrow_right 2020
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incorporation-company (2020-12-11) - NEWINC
