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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Welch, Mark Christopher
    Chartered Accountant born in September 1973
    Individual (8 offsprings)
    Officer
    2021-06-14 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Simmons, Roger Brian
    Non Executive Director born in December 1947
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2021-06-14
    OF - Director → CIF 0
    Simmons, Roger Brian
    Individual (10 offsprings)
    Officer
    2011-01-24 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 3
    Tuke, Michael Antony
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Tuke
    Born in December 1947
    Individual (18 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-06-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Davies, Bernard
    Strategic Sales & Marketing Director born in June 1970
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Padbury, Claire
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cockeram, James Alexander Neil
    Non-Executive Director born in July 1955
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Gyngell, Linda Mary
    Business Director born in May 1953
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Shand, Dave Paul
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Derek Redvers
    Non Executive Director born in February 1955
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 10
    Fletcher, Iain Crawford
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Millet-lopez, Oriol
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Lloyd, Clive Richard
    Production Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 13
    Clapcott, David Bruce
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Woodall, Andrew Stephen
    Qa + Ra Director born in January 1965
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Wilson, Duncan James
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Collins, Simon Nicholas, Dr
    Research & Development Director born in July 1962
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2010-07-22 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 18
    MATORTHO HOLDINGS LIMITED
    - now 13141104 13076836
    ENSCO 1393 LIMITED - 2021-06-30 13141104 12875219... (more)
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MATORTHO LIMITED

Period: 2010-11-16 ~ now
Company number: 07323441
Registered names
MATORTHO LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
Other
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
2,533,163 GBP2024-12-31
2,289,872 GBP2023-12-31
Fixed Assets - Investments
108,612 GBP2024-12-31
108,612 GBP2023-12-31
Fixed Assets
2,641,776 GBP2024-12-31
2,398,485 GBP2023-12-31
Debtors
1,947,381 GBP2024-12-31
1,756,319 GBP2023-12-31
Cash at bank and in hand
1,050,989 GBP2024-12-31
636,518 GBP2023-12-31
Current Assets
5,198,924 GBP2024-12-31
4,254,925 GBP2023-12-31
Net Current Assets/Liabilities
-4,381,868 GBP2024-12-31
-3,287,589 GBP2023-12-31
Total Assets Less Current Liabilities
-1,740,092 GBP2024-12-31
-889,104 GBP2023-12-31
Net Assets/Liabilities
-8,322,026 GBP2024-12-31
-5,414,356 GBP2023-12-31
Equity
Called up share capital
4,021,680 GBP2024-12-31
4,021,680 GBP2023-12-31
4,021,680 GBP2022-12-31
Retained earnings (accumulated losses)
-12,343,706 GBP2024-12-31
-9,436,036 GBP2023-12-31
-7,354,597 GBP2022-12-31
Equity
-8,322,026 GBP2024-12-31
-5,414,356 GBP2023-12-31
Profit/Loss
-2,907,670 GBP2024-01-01 ~ 2024-12-31
-2,081,439 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
3,456,859 GBP2024-01-01 ~ 2024-12-31
2,996,397 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
518,334 GBP2024-01-01 ~ 2024-12-31
434,875 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,385,359 GBP2024-01-01 ~ 2024-12-31
3,766,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,649 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
5,394,441 GBP2024-12-31
4,749,306 GBP2023-12-31
Furniture and fittings
139,269 GBP2024-12-31
134,635 GBP2023-12-31
Computers
139,688 GBP2024-12-31
155,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,336,067 GBP2024-12-31
6,082,868 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,654 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-42,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-868,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
138 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
3,671,995 GBP2024-12-31
3,263,383 GBP2023-12-31
Furniture and fittings
24,965 GBP2024-12-31
14,383 GBP2023-12-31
Computers
105,806 GBP2024-12-31
127,352 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,802,904 GBP2024-12-31
3,792,996 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
138 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
412,266 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,582 GBP2024-01-01 ~ 2024-12-31
Computers
20,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,654 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-42,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-311,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,511 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,722,446 GBP2024-12-31
1,485,923 GBP2023-12-31
Furniture and fittings
114,304 GBP2024-12-31
120,252 GBP2023-12-31
Computers
33,882 GBP2024-12-31
27,879 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
22,500 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
Intangible Assets - Gross Cost
22,501 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,500 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
108,612 GBP2024-12-31
108,612 GBP2023-12-31
Finished Goods/Goods for Resale
1,185,778 GBP2024-12-31
941,233 GBP2023-12-31
Trade Debtors/Trade Receivables
671,214 GBP2024-12-31
570,286 GBP2023-12-31
Amount of corporation tax that is recoverable
212,409 GBP2024-12-31
322,166 GBP2023-12-31
Other Debtors
Current
662,176 GBP2024-12-31
546,367 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
72,308 GBP2024-12-31
52,404 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
44,113 GBP2024-12-31
37,374 GBP2023-12-31
Creditors
Current
9,580,792 GBP2024-12-31
7,542,514 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
109,169 GBP2024-12-31
134,626 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,430,596 GBP2024-12-31
3,430,596 GBP2023-12-31
  • MATORTHO LIMITED
    Info
    MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    Registered number 07323441
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2010-07-22 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.