Matortho Limited

Active07323441 Private limited company
Incorporated
22 July 2010 (16 years)
Previously known as
Matco Licensed Products Limited (until 16 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Accounts type
Group
Region
South East
Address
19/20 Mole Business Park
Randalls Road
Leatherhead
KT22 7BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
English
Born February 1965 (61)
Director · Appointed 13 December 2023
Spanish
Born May 1971 (55)
Clapcott, David Bruce
Director · Appointed 19 December 2022
British
Born November 1974
Director · Appointed 19 December 2022
British
Born May 1969 (57)
Director · Appointed 14 July 2011
British
Born March 1965 (61)
Director · Appointed 22 July 2010
British
Born December 1947 (78)
Officer history (12 former)
1 January 2025
Appointed Padbury, Claire as Director
31 December 2024
Resigned Woodall, Andrew Stephen as Director
31 December 2024
Resigned Collins, Simon Nicholas, Dr as Director
13 September 2024
Resigned Welch, Mark Christopher as Director
13 December 2023
Appointed Millet-Lopez, Oriol as Director
19 December 2022
Appointed Clapcott, David Bruce as Director
19 December 2022
Appointed Wilson, Duncan James as Director
14 June 2021
Resigned Davies, Bernard as Director
14 June 2021
Resigned Lloyd, Clive Richard as Director
14 June 2021
Appointed Welch, Mark Christopher as Director
14 June 2021
Resigned Simmons, Roger Brian as Director
14 June 2021
Resigned Simmons, Roger Brian as Secretary
25 January 2019
Resigned Fletcher, Iain Crawford as Director
30 November 2018
Resigned Cockeram, James Alexander Neil as Director
18 July 2018
Resigned Cooper, Derek Redvers as Director
1 January 2018
Appointed Cockeram, James Alexander Neil as Director
1 February 2017
Appointed Fletcher, Iain Crawford as Director
31 December 2015
Resigned Gyngell, Linda Mary as Director
1 January 2015
Appointed Collins, Simon Nicholas, Dr as Director
1 September 2011
Appointed Cooper, Derek Redvers as Director
1 August 2011
Appointed Woodall, Andrew Stephen as Director
1 August 2011
Appointed Lloyd, Clive Richard as Director
14 July 2011
Appointed Gyngell, Linda Mary as Director
14 July 2011
Appointed Shand, David Paul as Director
1 February 2011
Appointed Davies, Bernard as Director
1 February 2011
Appointed Simmons, Roger Brian as Director
24 January 2011
Appointed Simmons, Roger Brian as Secretary
24 January 2011
Resigned Mh Secretaries Limited as Corporate Secretary
22 July 2010
Appointed Tuke, Michael Antony as Director
22 July 2010
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13141104
Former controllers (1)
14 June 2021
Ceased Michael Antony Tuke — Owns 75–100% of shares

Financials

Net Assets
(£8,322,026)
Cash
£1,050,989
Profit
(£2,907,670)
Debt Ratio
206%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£1,460,632) (£3,332,917) (£5,414,356) (£8,322,026)
Balance sheet detail
2024202320222021
Fixed Assets£2,641,776£2,398,485£2,263,888£1,911,007
Current Assets£5,198,924£4,254,925£4,797,028£2,854,430
Debtors£1,947,381£1,756,319£2,193,017£1,591,147
Cash£1,050,989£636,518£1,242,218£268,719
Creditors (< 1 year)£9,580,792£7,542,514£6,148,801£2,535,473
Net Current Assets(£4,381,868)
Net Assets(£8,322,026)(£5,414,356)(£3,332,917)(£1,460,632)
Shareholder Funds(£8,322,026)(£5,414,356)(£3,332,917)(£1,460,632)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 July 2026
17 June 2026Director's details changed
7 June 2026Memorandum and Articles of Association
7 June 2026Resolutions
13 November 2025Group of companies' accounts31 December 2024
Show all recent filings

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