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
Active 7
  • 1
    Mowlem, Michael
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Padbury, Claire
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Millet-lopez, Oriol
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Tuke, Michael Antony
    Director born in December 1947
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Duncan James
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    ENSCO 1392 LIMITED - 2021-06-30
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    28,821 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 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
Ceased 2
  • 1
    Welch, Mark Christopher
    Chartered Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Coupland, Michael William
    Director born in January 1986
    Individual (22 offsprings)
    Officer
    2021-01-18 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

MATORTHO HOLDINGS LIMITED

Previous name
ENSCO 1393 LIMITED - 2021-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
366 GBP2023-12-31
1,212 GBP2022-12-31
Fixed Assets - Investments
1,676,427 GBP2023-12-31
1,676,427 GBP2022-12-31
Fixed Assets
1,676,793 GBP2023-12-31
1,677,639 GBP2022-12-31
Debtors
7,892,302 GBP2023-12-31
8,127,480 GBP2022-12-31
Cash at bank and in hand
19,183 GBP2023-12-31
15,032 GBP2022-12-31
Current Assets
7,911,485 GBP2023-12-31
8,142,512 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,598 GBP2023-12-31
-78,224 GBP2022-12-31
Net Current Assets/Liabilities
7,781,887 GBP2023-12-31
8,064,288 GBP2022-12-31
Total Assets Less Current Liabilities
9,458,680 GBP2023-12-31
9,741,927 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,521,286 GBP2023-12-31
-11,453,570 GBP2022-12-31
Net Assets/Liabilities
-3,062,606 GBP2023-12-31
-1,711,643 GBP2022-12-31
Equity
Called up share capital
340 GBP2023-12-31
340 GBP2022-12-31
340 GBP2021-12-31
Retained earnings (accumulated losses)
-3,062,946 GBP2023-12-31
-1,711,983 GBP2022-12-31
-751,578 GBP2021-12-31
Equity
-3,062,606 GBP2023-12-31
-1,711,643 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,350,963 GBP2023-01-01 ~ 2023-12-31
-960,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,350,963 GBP2023-01-01 ~ 2023-12-31
-960,405 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,266 GBP2023-12-31
1,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
366 GBP2023-12-31
1,212 GBP2022-12-31
Investments in group undertakings and participating interests
1,676,427 GBP2023-12-31
1,676,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
127,194 GBP2022-12-31
Amounts Owed By Related Parties
7,892,302 GBP2023-12-31
Current
8,000,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,786 GBP2023-12-31
5,453 GBP2022-12-31
Amounts owed to group undertakings
Current
28,481 GBP2023-12-31
28,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,062 GBP2023-12-31
40,009 GBP2022-12-31
Related profiles found in government register
  • MATORTHO HOLDINGS LIMITED
    Info
    ENSCO 1393 LIMITED - 2021-06-30
    Registered number 13141104
    19/20 Mole Business Park Randalls Road, Leatherhead KT22 7BA
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MATORTHO HOLDINGS LIMITED
    S
    Registered number 13141104
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,414,356 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.