Moto Investments Limited

05754538

active

Private Limited Company

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 23/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

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 Ventures Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5759561 · 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 24/03/2017Registered 24/03/2017Satisfied 02/02/2022

Charge

satisfied

LLOYDS BANK PLC

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

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 (SECURITY TRUSTEE)

Created 08/04/2006Registered 21/04/2006Satisfied 05/04/2011