Moto Direct Limited

Active03949495 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of other fuels and related products (46719)
Directors
Stuart Edward Davis
Accounts type
Full
Region
East Midlands
Address
Euro House The Nursery
1 Wincobank Way
South Normanton
DE55 2FX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
Swedish
Born May 1962 (64)
Davis, Stuart Edward
Director · Appointed 1 August 2015
British
Born April 1974 (52)
Director · Appointed 1 October 2014
Also at Race FX Limited (proposed for strike-off), Race FX Holdings Limited (proposed for strike-off), The Nursery (Berristow Lane) Limited
British
Born April 1972 (54)
Officer history (9 former)
10 October 2023
Appointed Hakanson, Peter as Director
1 March 2023
Resigned Swinbank, John Robert as Director
19 October 2022
Resigned Bullock, Deborah Margaret as Director
19 October 2022
Resigned Towers, Jonathan Paul as Director
29 July 2020
Resigned Bullock, Roland as Secretary
13 November 2018
Resigned Day, Christopher as Director
6 February 2018
Appointed Day, Christopher as Director
23 October 2017
Appointed Swinbank, John Robert as Director
1 August 2015
Appointed Davis, Stuart Edward as Director
1 October 2014
Appointed Birtles, Terry as Director
1 January 2007
Resigned Bullock, Deborah Margaret as Secretary
1 January 2007
Appointed Bullock, Roland as Secretary
31 December 2001
Resigned Neill, Simon Andrew as Director
1 June 2001
Appointed Towers, Jonathan Paul as Director
31 March 2000
Appointed Neill, Simon Andrew as Director
31 March 2000
Appointed Bullock, Deborah Margaret as Director
31 March 2000
Appointed Bullock, Deborah Margaret as Secretary
16 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director
16 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2022
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09402265
Former controllers (2)
19 October 2022
Ceased Alcopa NV — Right to appoint and remove directors (as a firm)
17 January 2020
Ceased Deborah Margaret Bullock — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Moto Direct Holdings Limited Status not confirmedHolds 75–100% of voting rights
Moto Direct Limited This company Holds 75–100% of voting rights
Mymotoparts (UK) Ltd Owns 75–100% of shares
Race FX Holdings Limited Proposed for strike-offHolds 75–100% of voting rights
Race FX Limited Proposed for strike-offHolds 75–100% of voting rights

Filings 129

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
18 March 2026Change of details for a person with significant control
18 March 2026Confirmation statement with updates3 March 2026
4 December 2025Director's details changed
Show all 129 filings

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