Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Matortho Group Holdings Limited
- Incorporated
- 11 December 2020 (5 years)
- Previously known as
- Ensco 1392 Limited (until 30 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Michael Antony Tuke
- Accounts type
- Group
- Region
- South East
- Address
- 19/20 Mole Business ParkRandalls RoadLeatherheadKT22 7BA
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2024
British
Born July 1967 (59)
Director · Appointed 13 December 2023
Spanish
Born May 1971 (55)
Director · Appointed 19 December 2022
British
Born May 1969 (57)
Director · Appointed 14 June 2021
Also at Axis Spine Technologies Ltd · more companies
British
Born January 1960 (66)
British
Born December 1947 (78)
Corporate Secretary · Appointed 11 December 2020
Officer history (2 former)
13 September 2024
25 January 2024
25 January 2024
13 December 2023
19 December 2022
14 June 2021
14 June 2021
14 June 2021
11 December 2020
11 December 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1947 (78)
Corporate entity · Notified 11 December 2020
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc349617
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Capital Carried Interest Limited Owns 75–100% of shares
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control
Matortho Group Holdings Limited This company Has significant influence or control
Matortho Holdings Limited Owns 75–100% of shares
Matortho Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £40,988 | £28,481 | £28,481 | £16,660 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £40,988 | |||
| Shareholder Funds | £41,328 | £28,821 | £28,821 | £17,000 |
Filings
Filing history not loaded yet. See it on Companies House
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