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Matortho Holdings Limited

Matortho Holdings Limited is an active company incorporated on 18 January 2021 with the registered office located in Leatherhead, Surrey. Matortho Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13141104
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (11 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
19/20 Mole Business Park Randalls Road
Leatherhead
KT22 7BA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in May 1969
Director • Spanish • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1947
Director • English • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Matortho Group Holdings Limited
HBJGW Secretarial Support Limited, Oriol Millet-Lopez, and 3 more are mutual people.
Active
Matortho Limited
Oriol Millet-Lopez, Claire Padbury, and 1 more are mutual people.
Active
Tubular Bends Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Mills CNC Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Nautic Steels (Holdings) Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Gateley Smithers Purslow Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Mills CNC Finance Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Nautic Steels Limited
HBJGW Secretarial Support Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £9K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.11M
Increased by £2.29M (+23%)
Total Liabilities
-£16.9M
Increased by £5.37M (+47%)
Net Assets
-£4.79M
Decreased by £3.08M (+180%)
Debt Ratio (%)
140%
Increased by 22.14% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Mr Duncan James Wilson Details Changed
10 Months Ago on 17 Feb 2025
Mr Michael Antony Tuke Details Changed
10 Months Ago on 17 Feb 2025
Ms Claire Padbury Details Changed
10 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 23 Jan 2025
Ms Claire Padbury Appointed
1 Year Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Mark Christopher Welch Resigned
1 Year 3 Months Ago on 13 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 3 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Nov 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
Director's details changed for Ms Claire Padbury on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Ms Claire Padbury as a director on 1 January 2025
Submitted on 4 Jan 2025
Accounts for a small company 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
Satisfaction of charge 131411040002 in full
Submitted on 16 Jul 2024
Registration of charge 131411040005, created on 3 July 2024
Submitted on 8 Jul 2024
Repayment History
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