MV

MOTO VENTURES LIMITED

Active

Company number 05759561

Toddington · Incorporated 28 March 2006

Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2011

Company history

Previous company names

DE FACTO 1346 LIMITED · 28 March 2006 – 6 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moto Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2025 View
Legacy
Accounts
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 July 2024 View
Legacy
Accounts
15 July 2024 View
Legacy
Other
15 July 2024 View
Legacy
Other
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Other
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Accounts
12 June 2023 View
Legacy
Other
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
13 July 2022 View
Legacy
Accounts
13 July 2022 View
Legacy
Other
13 July 2022 View
Legacy
Other
13 July 2022 View
Legacy
Other
21 June 2022 View
Legacy
Other
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Group
Accounts
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Accounts With Accounts Type Group
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Group
Accounts
25 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Legacy
Mortgage
25 March 2011 View
Capital Allotment Shares
Capital
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Legacy
Mortgage
24 March 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Full
Accounts
13 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
23 September 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Accounts
22 June 2006 View
Legacy
Address
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Statement Of Affairs
Miscellaneous
8 May 2006 View
Legacy
Capital
8 May 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
19 April 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Legacy
Accounts
18 April 2006 View
Certificate Change Of Name Company
Change Of Name
6 April 2006 View
Incorporation Company
Incorporation
28 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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