Moto Holdings Limited

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Large Enterprise

Moto Holdings Limited

05754555•Private Limited With Share Capital

Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, LU56HR
Website01525873933

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Incorporated

23/03/2006

Company Age

20 years

Directors

4

Employees

5,701

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Moto Holdings Limited (05754555) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in toddington, LU56HR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/03/2006
LU56HR
5,701 employees

Financial Overview

Total Assets

£896.52M

Liabilities

£888.77M

Net Assets

£7.75M

Turnover

£1.08B

Cash

£35.49M

Key Metrics

5,701

Employees

4

Directors

1

Shareholders

Board of Directors

3
K
kennedy mcmeikan
director
C
claire louise catlin
director
N
nicholas benjamin tatum
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2017
Legacy
Category:Miscellaneous
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-05-2016
Legacy
Category:Capital
Date:18-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2016
Legacy
Category:Insolvency
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2010
Resolution
Category:Resolution
Date:29-06-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts25/12/2024

Trading Addresses

Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU56HRRegistered

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Contact

01525873933
www.moto-way.com
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, LU56HR