ML

MATORTHO LIMITED

Active

Company number 07323441

Leatherhead, United Kingdom · Incorporated 22 July 2010

19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, United Kingdom

Last updated on 25 March 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2021

Company history

Previous company names

MATCO LICENSED PRODUCTS LIMITED · 22 July 2010 – 16 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matortho Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2021

Funding

9 funding rounds
14 June 2021
Shares allotted · 0 shares allotted
—
22 January 2020
Shares allotted · 0 shares allotted
—
1 October 2018
Shares allotted · 0 shares allotted
—
12 July 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
9 January 2013
Shares allotted · 0 shares allotted
—
24 January 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Group
Accounts
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Second Filing Capital Allotment Shares
Capital
25 August 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Memorandum Articles
Incorporation
16 July 2021 View
Resolution
Resolution
16 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Legacy
Miscellaneous
18 June 2021 View
Legacy
Miscellaneous
18 June 2021 View
Legacy
Miscellaneous
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2021 View
Accounts With Accounts Type Group
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Change Sail Address Company With Old Address New Address
Address
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Capital Cancellation Shares
Capital
7 February 2019 View
Capital Return Purchase Own Shares
Capital
7 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 January 2019 View
Capital Cancellation Shares
Capital
8 January 2019 View
Capital Return Purchase Own Shares
Capital
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2018 View
Capital Allotment Shares
Capital
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Change Person Secretary Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Small
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Resolution
Resolution
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Resolution
Resolution
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Move Registers To Sail Company With New Address
Address
8 February 2017 View
Change Sail Address Company With New Address
Address
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2016 View
Accounts With Accounts Type Small
Accounts
29 July 2016 View
Capital Return Purchase Own Shares
Capital
17 June 2016 View
Capital Cancellation Shares
Capital
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Capital Cancellation Shares
Capital
1 April 2014 View
Capital Return Purchase Own Shares
Capital
1 April 2014 View
Memorandum Articles
Incorporation
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2013 View
Capital Allotment Shares
Capital
5 February 2013 View
Resolution
Resolution
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2011 View
Capital Alter Shares Subdivision
Capital
5 April 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Resolution
Resolution
29 March 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2011 View
Certificate Change Of Name Company
Change Of Name
16 November 2010 View
Incorporation Company
Incorporation
22 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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