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Moto Holdings Limited

Moto Holdings Limited is an active company incorporated on 23 March 2006 with the registered office located in Dunstable, Bedfordshire. Moto Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05754555
Private limited company
Age
19 years
Incorporated 23 March 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Dec25 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Toddington Services Area
Junction 11-12 M1 Southbound
Toddington
Bedfordshire
LU5 6HR
Same address for the past 19 years
Telephone
01525873933
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moto Investments Limited
Kennedy McMeikan, Claire Louise Catlin, and 1 more are mutual people.
Active
Moto Ventures Limited
Kennedy McMeikan, Claire Louise Catlin, and 1 more are mutual people.
Active
Moto Finance Plc
Kennedy McMeikan, Claire Louise Catlin, and 1 more are mutual people.
Active
Moto Motorway Services Limited
Kennedy McMeikan and Claire Louise Catlin are mutual people.
Active
Moto Hospitality Limited
Kennedy McMeikan and Nicholas Benjamin Tatum are mutual people.
Active
Poplar 2000
Kennedy McMeikan is a mutual person.
Active
Moto States Plc
Nicholas Benjamin Tatum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
£35.5M
Decreased by £1.98M (-5%)
Turnover
£1.08B
Increased by £7.9M (+1%)
Employees
5.7K
Increased by 7 (0%)
Total Assets
£896.52M
Increased by £2.38M (0%)
Total Liabilities
-£888.77M
Decreased by £5.07M (-1%)
Net Assets
£7.75M
Increased by £7.45M (+2474%)
Debt Ratio (%)
99%
Decreased by 0.83% (-1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Group Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Charge Satisfied
3 Years Ago on 3 Feb 2022
Ms Amy Ruth Procter Appointed
4 Years Ago on 4 Aug 2021
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Documents
Group of companies' accounts made up to 25 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 27 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 28 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 12 Apr 2023
Group of companies' accounts made up to 29 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 4 Apr 2022
Satisfaction of charge 057545550004 in full
Submitted on 3 Feb 2022
Termination of appointment of Julia Elson as a secretary on 4 August 2021
Submitted on 4 Aug 2021
Repayment History
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