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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.

Parent entities and officers 9
  • 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
    Coupland, Michael William
    Director born in January 1986
    Individual (41 offsprings)
    Officer
    2020-12-11 ~ 2024-01-25
    OF - Director → CIF 0
  • 3
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Cartmell, Simon Christopher
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Tuke, Michael Antony
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Antony Tuke
    Born in December 1947
    Individual (18 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wilson, Duncan James
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Millet-lopez, Oriol
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    CONNECTION CAPITAL LLP
    OC349617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 102 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MATORTHO GROUP HOLDINGS LIMITED

Period: 2021-06-30 ~ now
Company number: 13076836
Registered names
MATORTHO GROUP HOLDINGS LIMITED - now 13141104
ENSCO 1392 LIMITED - 2021-06-30 SC314312... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
340 GBP2023-12-31
340 GBP2022-12-31
Debtors
28,481 GBP2023-12-31
28,481 GBP2022-12-31
Equity
Called up share capital
21,521 GBP2023-12-31
21,521 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
7,300 GBP2023-12-31
7,300 GBP2022-12-31
7,000 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
11,543 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
11,843 GBP2022-01-01 ~ 2022-12-31
Equity
28,821 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
340 GBP2023-12-31
340 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31

Related profiles found in government register
  • MATORTHO GROUP HOLDINGS LIMITED
    Info
    ENSCO 1392 LIMITED - 2021-06-30
    Registered number 13076836
    19/20 Mole Business Park Randalls Road, Leatherhead KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • MATORTHO GROUP HOLDINGS LIMITED
    S
    Registered number 13076836
    One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATORTHO HOLDINGS LIMITED
    - now 13141104 13076836
    ENSCO 1393 LIMITED
    - 2021-06-30 13141104 11896374... (more)
    19/20 Mole Business Park Randalls Road, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.