Matortho Group Holdings Limited
Company Profile
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MediumMatortho Group Holdings Limited
13076836•Private Limited With Share Capital
19/20 Mole Business Park, Randalls Road, Leatherhead, KT227BA
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Incorporated
11/12/2020
Company Age
5 years
Directors
6
Employees
76
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Matortho Group Holdings Limited (13076836) is a private limited with share capital incorporated on 11/12/2020 (5 years old) and registered in leatherhead, KT227BA. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 11/12/2020
KT227BA
76 employees
Financial Overview
Total Assets
£9.87M
Liabilities
£21.71M
Net Assets
£-11.84M
Turnover
£12.14M
Cash
£1.31M
Key Metrics
76
Employees
6
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-01-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2025
Capital Cancellation Shares
Category:Capital
Date:23-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement
Category:Confirmation Statement
Date:30-12-2022
Capital Cancellation Shares
Category:Capital
Date:28-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Resolution
Category:Resolution
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Resolution
Category:Resolution
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Resolution
Category:Resolution
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:11-12-2020
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
19/20 Mole Business Park, Randalls Road, Leatherhead, Kt22 7Ba, KT227BARegistered
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Contact
19/20 Mole Business Park, Randalls Road, Leatherhead, KT227BA