Moto Hospitality Limited

00734299

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TODDINGTON SERVICES AREA, TODDINGTON, LU5 6HR

Incorporated 03/09/1962

Compliance

Last accounts

25/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

47190

Other retail sale in non-specialised stores

47300

Retail sale of automotive fuel in specialised stores

55100

Hotels and similar accommodation

56102

Unlicensed restaurants and cafes

Officers

Mr Kennedy Mcmeikan

director · Since 22/11/2018

C.E.O.

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Claire Louise Catlin

director · Since 15/05/2020

CFO

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr Nicholas Benjamin Tatum

director · Since 05/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Ms Amy Ruth Procter

secretary · Since 04/08/2021

Persons with Significant Control

Moto Investments Limited

75–100% shares

75–100% votes

Appoint directors

Toddington Services Area, Junction 11/12 M1 Southbound, Dunstable, LU5 6HR

Reg: 5754538 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/01/2022Registered 18/01/2022

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2020Registered 01/04/2020Satisfied 03/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 27/03/2019Registered 28/03/2019Satisfied 03/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 03/11/2017Registered 06/11/2017Satisfied 02/02/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/03/2017Registered 07/04/2017Satisfied 18/02/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/03/2017Registered 07/04/2017Satisfied 18/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2017Registered 27/03/2017Satisfied 02/02/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 26/03/2015Registered 04/04/2015Satisfied 29/03/2017

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 27/03/2015Registered 04/04/2015Satisfied 29/03/2017

Charge

satisfied

LLOYDS BANK PLC

Created 24/03/2015Registered 30/03/2015Satisfied 29/03/2017

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 03/04/2012Registered 04/04/2012Satisfied 30/03/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 21/03/2011Registered 25/03/2011Satisfied 30/03/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 21/03/2011Registered 25/03/2011Satisfied 30/03/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/03/2011Registered 24/03/2011Satisfied 30/03/2015

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE SECURITY TRUSTEE)

Created 11/09/2006Registered 12/10/2006Satisfied 09/11/2011

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE SECURITY TRUSTEE)

Created 11/09/2006Registered 12/10/2006Satisfied 09/11/2011

charge

satisfied

DRESDNER BANK AG NIEDERLASSUNG LUXEMBURG (THE SECURITY TRUSTEE)

Created 11/09/2006Registered 27/09/2006Satisfied 09/11/2011

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 18/09/2006Registered 19/09/2006Satisfied 05/04/2011

charge

satisfied

DRESNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 24/07/2006Registered 25/07/2006Satisfied 05/04/2011

charge

satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG

Created 15/06/2006Registered 22/06/2006Satisfied 05/04/2011