ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Matortho Group Holdings Limited

Matortho Group Holdings Limited is an active company incorporated on 11 December 2020 with the registered office located in Leatherhead, Surrey. Matortho Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13076836
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Unreported
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
19/20 Mole Business Park Randalls Road
Leatherhead
KT22 7BA
England
Same address for the past 4 years
Telephone
01372 224200
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1947
Director • Spanish • Lives in England • Born in May 1971
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Matortho Holdings Limited
Mark Christopher Welch, Michael Antony Tuke, and 4 more are mutual people.
Active
Matortho Limited
Mark Christopher Welch, Duncan James Wilson, and 1 more are mutual people.
Active
Tubular Bends Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Limited
GW Secretaries Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
GW Secretaries Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
GW Secretaries Limited is a mutual person.
Active
Mills CNC Finance Limited
GW Secretaries Limited is a mutual person.
Active
Displayplan Limited
GW Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.12M (+208%)
Turnover
£9.45M
Increased by £3.98M (+73%)
Employees
67
Increased by 2 (+3%)
Total Assets
£9.26M
Increased by £2.07M (+29%)
Total Liabilities
-£13.39M
Increased by £4.83M (+56%)
Net Assets
-£4.13M
Decreased by £2.76M (+203%)
Debt Ratio (%)
145%
Increased by 25.61% (+22%)
Latest Activity
Shares Cancelled
7 Days Ago on 23 Oct 2025
Own Shares Purchased
7 Days Ago on 23 Oct 2025
Mr Duncan James Wilson Details Changed
8 Months Ago on 17 Feb 2025
Mr Michael Antony Tuke Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year Ago on 29 Oct 2024
Mark Christopher Welch Resigned
1 Year 1 Month Ago on 13 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 3 Jul 2024
Get Credit Report
Discover Matortho Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cancellation of shares. Statement of capital on 17 October 2025
Submitted on 23 Oct 2025
Purchase of own shares.
Submitted on 23 Oct 2025
Director's details changed for Mr Duncan James Wilson on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Michael Antony Tuke on 17 February 2025
Submitted on 17 Feb 2025
Second filing of a statement of capital following an allotment of shares on 19 December 2024
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 3 Jan 2025
Change of share class name or designation
Submitted on 30 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Termination of appointment of Mark Christopher Welch as a director on 13 September 2024
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year