Matortho Limited

Company number: 07323441
Status: Active
Type: Private Limited Company
Incorporated: 22 Jul 2010
Nature of business: Specialists medical practice activities
Corporate group: Connection Capital LLP (136 companies)

Registered office

19/20 Mole Business Park
Randalls Road
Leatherhead
KT22 7BA

Previous names

Matco Licensed Products Limited (until 16 Nov 2010)

Officers

Name	Role	Appointed	Resigned
PADBURY, Claire	Director	1 Jan 2025
MILLET-LOPEZ, Oriol	Director	13 Dec 2023
WILSON, Duncan James	Director	19 Dec 2022
CLAPCOTT, David Bruce	Director	19 Dec 2022
SHAND, David Paul	Director	14 Jul 2011
TUKE, Michael Antony	Director	22 Jul 2010

Control

Name	Nature of control	Notified	Ceased
Matortho Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2021
Mr Michael Antony Tuke	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jul 2016	14 Jun 2021

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	-£8,895,753	£1,429,723	1
31 Dec 2024	-	-£7,452,451	£1,301,159	1
31 Dec 2023	-	-£5,414,356	£636,518	58
31 Dec 2022	-	-£3,332,917	£1,242,218	58
31 Dec 2021	£9,459,636	-£1,460,632	£268,719	57
31 Dec 2020	-	-	-	-
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
1 Jan 2012	-	-	-	-

Connections

Owned by

Matortho Limited → Matortho Holdings Limited → Matortho Group Holdings Limited → Connection Capital LLP

Directors’ other companies

WILSON, Duncan James - Director at Warminster School

Companies at the same address

Matortho Group Holdings Limited (13076836)
Matortho Holdings Limited (13141104)

Data