Matortho Limited. net worth, address, company information. Free

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Matortho Limited (number 07323441) is a private limited company started on 2010-07-22 originating in United Kingdom. The business is situated at 19/20 Mole Business Park, Randalls Road, Leatherhead KT22 7BA. Having undergone a change in 2010-11-16, the previous name this firm utilized was Matco Licensed Products Limited. Matortho Limited operates Standard Industrial Classification: 86220 - "specialists medical practice activities".

Company details

Name	Matortho Limited
Number	07323441
Date of Incorporation:	22nd July 2010
End of financial year:	31 December
Address:	19/20 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA
SIC code:	86220 - Specialists medical practice activities

Moving to the 8 directors that can be found in the aforementioned business, we can name: Oriol M. (in the company from 13 December 2023), Duncan W. (appointment date: 19 December 2022), David C. (appointed on 19 December 2022). The Companies House reports 2 persons of significant control, namely: Matortho Holdings Limited can be found at Randalls Road, KT22 7BA Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

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

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(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)

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