Moto Hospitality Limited

Active00734299 Private limited company
Incorporated
3 September 1962 (64 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of automotive fuel in specialised stores (47300)
Hotels and similar accommodation (55100)
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Toddington Services Area
Junction 11/12
M1 (Southbound)
Toddington
LU5 6HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
24 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Moto Holdings Limited, Moto Investments Limited, Moto Finance PLC · more companies
British
Born January 1979 (47)
Procter, Amy Ruth
Secretary · Appointed 4 August 2021
Director · Appointed 5 October 2020
Also at Moto Holdings Limited, Moto Investments Limited, Moto Finance PLC · more companies
British
Born January 1969 (57)
Director · Appointed 22 November 2018
Also at Moto Holdings Limited, Moto Investments Limited, Moto Finance PLC · more companies
British
Born May 1965 (61)
Officer history (53 former)
14 October 2026
Appointed Martin, Siobhan Claire as Director
30 June 2026
Resigned Catlin, Claire Louise as Director
4 August 2021
Appointed Procter, Amy Ruth as Secretary
4 August 2021
Resigned Elson, Julia as Secretary
5 October 2020
Appointed Tatum, Nicholas Benjamin as Director
15 May 2020
Resigned Prynn, Robert James as Director
15 May 2020
Appointed Catlin, Claire Louise as Director
22 November 2018
Appointed Mcmeikan, Kennedy as Director
22 November 2018
Resigned Moss, Timothy Charles as Director
13 April 2016
Appointed Prynn, Robert James as Director
13 April 2016
Appointed Elson, Julia as Secretary
13 April 2016
Appointed Moss, Timothy Charles as Director
13 April 2016
Resigned Prynn, Robert James as Secretary
13 April 2016
Resigned Geiger, Geoffrey Fenn as Director
13 April 2016
Resigned Powell, Michael James as Director
26 October 2015
Appointed Powell, Michael James as Director
26 October 2015
Resigned Dahlstrom, Carl Henrik as Director
26 October 2015
Resigned Parsons, Gordon Ian Winston as Director
26 October 2015
Appointed Geiger, Geoffrey Fenn as Director
15 May 2015
Resigned Robinson, Gerrard Jude, Sir as Director
16 April 2013
Appointed Dahlstrom, Carl Henrik as Director
7 April 2013
Resigned Perusat, Marc Michel as Director
13 December 2010
Appointed Perusat, Marc Michel as Director
3 November 2010
Resigned Bogg, Dyson Peter Kelly as Director
4 June 2009
Appointed Parsons, Gordon Ian Winston as Director
4 June 2009
Resigned Cowley, Andrew Christian as Director
8 November 2007
Appointed Cowley, Andrew Christian as Director
8 November 2007
Resigned Leamon, Wayne Anthony as Director
3 October 2006
Resigned O'Brien, Patrick Gerard as Director
3 October 2006
Appointed Robinson, Gerrard Jude, Sir as Director
3 October 2006
Appointed Leamon, Wayne Anthony as Director
15 June 2006
Resigned Budd, Helen Jane as Director
15 June 2006
Appointed Bogg, Dyson Peter Kelly as Director
15 June 2006
Appointed O'Brien, Patrick Gerard as Director
15 June 2006
Resigned Lotts, Brian David as Director
15 June 2006
Resigned Gittins, Timothy James as Director
15 June 2006
Resigned Mason, Timothy Charles as Secretary
15 June 2006
Resigned Larkin, Brian Francis as Director
15 June 2006
Resigned Raven, Anthony James as Director
15 June 2006
Resigned Rogers, Christopher John as Director
15 June 2006
Resigned Prynn, Robert James as Director
15 June 2006
Resigned Moss, Timothy Charles as Director
15 June 2006
Appointed Prynn, Robert James as Secretary
18 May 2006
Resigned Spall, Philip Andrew as Director
20 September 2005
21 December 2004
Resigned Mortimer, David Grant as Director
21 December 2004
Appointed Gittins, Timothy James as Director
24 September 2004
Resigned Critoph, Stephen Mark Anthony as Director
6 September 2004
Appointed Rogers, Christopher John as Director
6 September 2004
Appointed Larkin, Brian Francis as Director
9 July 2004
Resigned Franklin, Charles Peter as Director
23 April 2004
Appointed Budd, Helen Jane as Director
4 March 2003
Appointed Critoph, Stephen Mark Anthony as Director
4 March 2003
Resigned Leonard, Amanda as Director
11 February 2003
Appointed Spall, Philip Andrew as Director
11 February 2003
Resigned Kelly, Paul as Director
13 December 2002
Resigned Young, Nicholas John as Director
10 July 2002
Resigned Davenport, Donald Andrew as Director
30 January 2002
Appointed Copner, Christopher Charles James as Director
30 August 2001
Resigned Turl, Simon Charles as Director
30 August 2001
Appointed Franklin, Charles Peter as Director
6 August 2001
Appointed Young, Nicholas John as Director
3 August 2001
Resigned Rayner, Christopher Haydon as Director
29 September 2000
Resigned Allen, Charles Lamb as Director
29 September 2000
Appointed Mason, Timothy Charles as Secretary
29 September 2000
Resigned Tautz, Helen Jane as Secretary
6 March 2000
Appointed Leonard, Amanda as Director
6 March 2000
Appointed Lotts, Brian David as Director
6 March 2000
Appointed Kelly, Paul as Director
12 January 2000
Resigned Robertson, Andrew Michael as Director
12 January 2000
Appointed Mortimer, David Grant as Director
10 December 1999
Resigned Kelly, Maurice William as Director
3 November 1999
Resigned Martin, Andrew David as Director
8 June 1998
Appointed Prynn, Robert James as Director
8 June 1998
Appointed Kelly, Maurice William as Director
8 June 1998
Appointed Martin, Andrew David as Director
31 December 1997
Resigned Martin, Richard as Director
15 December 1997
Appointed Turl, Simon Charles as Director
29 August 1997
Resigned Javes, Peter Howard as Secretary
29 August 1997
Appointed Tautz, Helen Jane as Secretary
23 May 1997
Resigned Patterson, Nigel John Arthur as Director
21 April 1997
Appointed Rayner, Christopher Haydon as Director
31 January 1997
Resigned Wallace, Graham Martyn as Director
24 December 1996
Resigned O'Neill, Timothy Francis as Director
30 November 1996
Resigned Potts, Nicholas Edward as Director
29 November 1996
Resigned Halder, Graeme Robert as Director
17 June 1996
Appointed Davenport, Donald Andrew as Director
18 March 1996
Appointed Moss, Timothy Charles as Director
8 December 1995
Resigned Jackson, John Duncan as Director
30 November 1995
Appointed Potts, Nicholas Edward as Director
20 November 1995
Appointed Wallace, Graham Martyn as Director
20 November 1995
Resigned Mavity, Harold Roger Wallis as Director
20 November 1995
Appointed Patterson, Nigel John Arthur as Director
19 September 1995
Resigned Morrison, John Edward as Director
7 April 1995
Appointed Martin, Richard as Director
27 February 1995
Appointed O'Neill, Timothy Francis as Director
27 February 1995
Appointed Halder, Graeme Robert as Director
25 November 1994
Resigned Kent, David Charles as Director
31 October 1994
Resigned Poster, Stephen Michael as Director
27 May 1994
Resigned Johnston, Leslie Matthew as Director
30 November 1993
Appointed Mavity, Harold Roger Wallis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 5754538

Filings 346

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
12 July 2026Full accounts24 December 2025
2 July 2026Termination of appointment of a director
17 April 2026Replacement filing for the appointment of a director
17 April 2026Confirmation statement with no updates5 April 2026
Show all 346 filings

Some other companies at this address

Moto Finance PLC
Moto Holdings Limited
Moto Investments Limited
Moto States PLC
Moto Ventures Limited

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