Matortho Holdings Limited (number 13141104) is a private limited company legally formed on 2021-01-18 in England. The enterprise is registered at 19/20 Mole Business Park, Randalls Road, Leatherhead KT22 7BA. Changed on 2021-06-30, the previous name the firm utilized was Ensco 1393 Limited. Matortho Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Matortho Holdings Limited |
| Number | 13141104 |
| Date of Incorporation: | 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. |
Moving to the 5 directors that can be found in this particular firm, we can name: Michael M. (in the company from 25 January 2024), Oriol M. (appointment date: 13 December 2023), Duncan W. (appointed on 19 December 2022). The Companies House lists 1 person of significant control - Matortho Group Holdings Limited, a corporation which can be found at Edmund Street, B3 2HJ Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts 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 |
People with significant control
| 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 |
Filings
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on 2024-01-25 filed on: 5th, February 2024 | officers |
Free Download
(1 page)
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