Moto Holdings Limited

05754555

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TODDINGTON SERVICES AREA, TODDINGTON, LU5 6HR

Incorporated 23/03/2006

Compliance

Last accounts

25/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

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

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

Former

Mrs Claire Louise Catlin

director · Resigned 30/06/2026

Persons with Significant Control

Universities Superannuation Scheme Limited

75–100% shares

75–100% votes

Appoint directors

Royal Liver Building, Pier Head, Liverpool, L3 1PY

Reg: 01167127 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS "SECURITY AGENT")

Created 24/03/2017Registered 28/03/2017Satisfied 03/02/2022