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Moto Ventures Limited
05759561
active
Private Limited Company
england wales
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 28/03/2006
Compliance
Last accounts
25/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Moto Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Toddington Services Area, Toddington Services Area, Dunstable, LU5 6HR
Reg: 5754555 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SECURITY SERVICES LIMITED
Created 13/01/2022Registered 19/01/2022
Charge
satisfied
LLOYDS BANK PLC (AS "SECURITY AGENT")
Created 24/03/2017Registered 28/03/2017Satisfied 03/02/2022
Charge
satisfied
LLOYDS BANK PLC
Created 24/03/2017Registered 24/03/2017Satisfied 03/02/2022
Charge
satisfied
LLOYDS BANK PLC
Created 24/03/2017Registered 24/03/2017Satisfied 03/02/2022