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Summary

Affiliates

Contact details

Officers8

Finance1

Events1

Documents30

Additional data

Related companies6

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Last updated: May 01, 2024

MATORTHO GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 2020 (3 years ago)

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Summary

NameMATORTHO GROUP HOLDINGS LIMITED
Historical names
  • ENSCO 1392 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13076836
Incorporation Date11 Dec 2020 (3 years ago) / 2565 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MATOR********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEATHERHEAD, 19/20 MOLE BUSINESS PARK, RANDALLS ROAD, KT22 7BA

Officers

corporate

IndividualUnited Kingdom

CONNECTION CAPITAL LLP

Person with significant control


Appointed on11 Dec 2020

individual

IndividualUnited Kingdom

Mr Michael Antony Tuke

Person with significant control


Appointed on14 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Duncan James

Director


Appointed on19 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cartmell, Simon Christopher

Director


Appointed on14 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gateley Secretaries Limited

Corporate Secretary


Appointed on11 Dec 2020

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Financial reports

YearTotal equityOther
202117,000 GBP
(~$23,380)
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Events

Old value

30 Jun 2021

Name changeENSCO 1392 LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with updatesCS01View
28 Dec 2022Capital return purchase own sharesSH03View
28 Dec 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2022
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is MATORTHO GROUP HOLDINGS LIMITED's headquarters?

MATORTHO GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, 19/20 MOLE BUSINESS PARK, RANDALLS ROAD, KT22 7BA

What is MATORTHO GROUP HOLDINGS LIMITED's industry?

MATORTHO GROUP HOLDINGS LIMITED is in the industry of Non-trading company

What year was MATORTHO GROUP HOLDINGS LIMITED started?

MATORTHO GROUP HOLDINGS LIMITED was started in 2020

Sources: Companies House