Moto Ventures Limited

Active05759561 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born January 1979 (47)
Procter, Amy Ruth
Secretary · Appointed 4 August 2021
Director · Appointed 5 October 2020
British
Born January 1969 (57)
Director · Appointed 22 November 2018
British
Born May 1965 (61)
Officer history (20 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 Geiger, Geoffrey Fenn 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 Powell, Michael James 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 Leamon, Wayne Anthony as Director
30 August 2006
Resigned Hunter, Andrew as Director
23 August 2006
Resigned Clunie, Spence Matthew as Director
23 August 2006
Resigned Tallentire, Robert John as Secretary
15 June 2006
Appointed Bogg, Dyson Peter Kelly as Director
15 June 2006
Appointed Prynn, Robert James as Secretary
15 June 2006
Appointed O'Brien, Patrick Gerard as Director
6 April 2006
Appointed Clunie, Spence Matthew as Director
6 April 2006
Appointed Hunter, Andrew as Director
6 April 2006
Appointed Tallentire, Robert John as Secretary
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
6 April 2006
Resigned Travers Smith Limited as Corporate Director
6 April 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
28 March 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Travers Smith Limited as Corporate Director
28 March 2006
Appointed Travers Smith Secretaries Limited as Corporate 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. 5754555

Holdings 2

Companies where Moto Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts24 December 2025
2 July 2026Termination of appointment of a director
Show all recent filings

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