logo
explain how to read the page

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 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
    Tuke, Michael Antony
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Padbury, Claire
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mowlem, Michael
    Born in July 1967
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Millet-lopez, Oriol
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Duncan James
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Coupland, Michael William
    Director born in January 1986
    Individual (41 offsprings)
    Officer
    2021-01-18 ~ 2024-01-25
    OF - Director → CIF 0
  • 8
    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
    2021-01-18 ~ now
    OF - Secretary → CIF 0
  • 9
    MATORTHO GROUP HOLDINGS LIMITED
    - now 13076836 13141104
    ENSCO 1392 LIMITED - 2021-06-30 13076836 12875219... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MATORTHO HOLDINGS LIMITED

Period: 2021-06-30 ~ now
Company number: 13141104 13076836
Registered names
MATORTHO HOLDINGS LIMITED - now 13076836
ENSCO 1393 LIMITED - 2021-06-30 12875219... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-760,874 GBP2024-01-01 ~ 2024-12-31
-832,888 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,727,893 GBP2024-01-01 ~ 2024-12-31
-1,350,963 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,727,893 GBP2024-01-01 ~ 2024-12-31
-1,350,963 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,727,893 GBP2024-01-01 ~ 2024-12-31
-1,350,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
366 GBP2023-12-31
Fixed Assets - Investments
1,676,427 GBP2024-12-31
1,676,427 GBP2023-12-31
Fixed Assets
1,676,427 GBP2024-12-31
1,676,793 GBP2023-12-31
Debtors
10,427,094 GBP2024-12-31
7,892,302 GBP2023-12-31
Cash at bank and in hand
5,721 GBP2024-12-31
19,183 GBP2023-12-31
Current Assets
10,432,815 GBP2024-12-31
7,911,485 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-143,125 GBP2024-12-31
Net Current Assets/Liabilities
10,289,690 GBP2024-12-31
7,781,887 GBP2023-12-31
Total Assets Less Current Liabilities
11,966,117 GBP2024-12-31
9,458,680 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,756,616 GBP2024-12-31
Net Assets/Liabilities
-4,790,499 GBP2024-12-31
-3,062,606 GBP2023-12-31
Equity
Called up share capital
340 GBP2024-12-31
340 GBP2023-12-31
340 GBP2022-12-31
Retained earnings (accumulated losses)
-4,790,839 GBP2024-12-31
-3,062,946 GBP2023-12-31
-1,711,983 GBP2022-12-31
Equity
-4,790,499 GBP2024-12-31
-3,062,606 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,727,893 GBP2024-01-01 ~ 2024-12-31
-1,350,963 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
379,376 GBP2024-01-01 ~ 2024-12-31
489,527 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,077 GBP2024-01-01 ~ 2024-12-31
56,682 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
506,989 GBP2024-01-01 ~ 2024-12-31
608,500 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
241,939 GBP2024-01-01 ~ 2024-12-31
384,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,632 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,632 GBP2024-12-31
2,266 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
366 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,427,094 GBP2024-12-31
7,892,302 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,499 GBP2024-12-31
63,786 GBP2023-12-31
Amounts owed to group undertakings
Current
40,988 GBP2024-12-31
28,481 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,426 GBP2024-12-31
33,062 GBP2023-12-31
Other Creditors
Current
4,212 GBP2024-12-31
4,269 GBP2023-12-31
Creditors
Current
143,125 GBP2024-12-31
129,598 GBP2023-12-31
Other Remaining Borrowings
Non-current
16,756,616 GBP2024-12-31
12,521,286 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340 shares2024-12-31
340 shares2023-12-31
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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 1
  • 1
    MATORTHO LIMITED
    - now 07323441
    MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (18 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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