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Moto Ventures Limited

Moto Ventures Limited is an active company incorporated on 28 March 2006 with the registered office located in Dunstable, Bedfordshire. Moto Ventures Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05759561
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 28 Dec25 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Toddington Services Area
Junction 11-12 M1 Southbound
Toddington
Bedfordshire
LU5 6HR
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1980
Director • C.E.O • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jan 1969
Moto Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moto Investments Limited
Mrs Claire Louise Catlin, Mr Nicholas Benjamin Tatum, and 1 more are mutual people.
Active
Moto Holdings Limited
Mrs Claire Louise Catlin, Mr Nicholas Benjamin Tatum, and 1 more are mutual people.
Active
Moto Finance Plc
Mrs Claire Louise Catlin, Mr Nicholas Benjamin Tatum, and 1 more are mutual people.
Active
Moto Motorway Services Limited
Mrs Claire Louise Catlin and Mr Kennedy McMeikan are mutual people.
Active
Moto Hospitality Limited
Mr Nicholas Benjamin Tatum and Mr Kennedy McMeikan are mutual people.
Active
Poplar 2000
Mr Kennedy McMeikan is a mutual person.
Active
Moto States Plc
Mr 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
Unreported
Same as previous period
Turnover
£25M
Increased by £25M (%)
Employees
3
Increased by 3 (%)
Total Assets
£2.01B
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£2.01B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 31 Mar 2023
Group Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Charge Satisfied
3 Years Ago on 3 Feb 2022
Charge Satisfied
3 Years Ago on 3 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 25/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 25/12/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 25/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 25 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 27/12/23
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 27/12/23
Submitted on 15 Jul 2024
Audit exemption subsidiary accounts made up to 27 December 2023
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 27/12/23
Submitted on 15 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
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