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Moto Ventures Limited

05759561

active
ltd
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, Junction 11-12 M1 Southbound, Toddington, LU5 6HR
Incorporated 28/03/2006

Previously known as

De Facto 1346 Limited · until 06/04/2006

Compliance

Last accounts

24/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

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

Kennedy Mcmeikan

director · Since 22/11/2018

British · England · Age 61

Nicholas Benjamin Tatum

director · Since 05/10/2020

British · England · Age 57

Amy Ruth Procter

secretary · Since 04/08/2021

Former

Travers Smith Secretaries Limited

corporate secretary · Resigned 06/04/2006

Travers Smith Secretaries Limited

corporate director · Resigned 06/04/2006

Travers Smith Limited

corporate director · Resigned 06/04/2006

Spence Matthew Clunie

director · Resigned 23/08/2006

Robert John Tallentire

secretary · Resigned 23/08/2006

Andrew Hunter

director · Resigned 30/08/2006

Patrick Gerard O'Brien

director · Resigned 03/10/2006

Wayne Anthony Leamon

director · Resigned 08/11/2007

Andrew Christian Cowley

director · Resigned 04/06/2009

Dyson Peter Kelly Bogg

director · Resigned 03/11/2010

Marc Michel Perusat

director · Resigned 07/04/2013

Gordon Ian Winston Parsons

director · Resigned 26/10/2015

Carl Henrik Dahlstrom

director · Resigned 26/10/2015

Robert James Prynn

secretary · Resigned 13/04/2016

Geoffrey Fenn Geiger

director · Resigned 13/04/2016

Michael James Powell

director · Resigned 13/04/2016

Timothy Charles Moss

director · Resigned 22/11/2018

Robert James Prynn

director · Resigned 15/05/2020

Julia Elson

secretary · Resigned 04/08/2021

Mrs Claire Louise Catlin

director · Resigned 30/06/2026

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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Toddington Services Area
2026-08-25

TODDINGTON SERVICES AREA

post townToddington
2026-08-25

TODDINGTON

officer appointedPROCTER, Amy Ruth
2026-08-25
officer appointedMCMEIKAN, Kennedy
2026-08-25
officer appointedTATUM, Nicholas Benjamin
2026-08-25