ML

MOTODAN LIMITED

Active

Company number 09745209

Warwick, United Kingdom · Incorporated 24 August 2015

66b Smith Street, Warwick, CV34 4HU, United Kingdom

Last updated on 21 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 February 2017

Company history

Previous company names

OPTIMUM INVEST LIMITED · 24 August 2015 – 18 April 2016

Company overview

MOTODAN LIMITED is a private limited company registered in England and Wales since its incorporation on 24 August 2015 and remains active on the register. It changed its name from OPTIMUM INVEST LIMITED on 24 August 2015. Its registered office is at 66b Smith Street, Warwick, CV34 4HU, United Kingdom. Its principal activity is engineering related scientific and technical consulting activities (SIC 71122).

Mr Graham Ronald Fulford is a person with significant control who has the right to appoint and remove directors. The sole director is FULFORD, Graham Ronald (appointed 25 April 2019). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 28 February 2025, on 4 June 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 42 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

FG
FULFORD, Graham Ronald
Director
25 April 2019
JS
JOHNS, Simon Richard
Director · Resigned
4 December 2017
MM
MERRITT, Matthew David
Director · Resigned
6 September 2016
MD
MERRITT, Dan, Dr
Director · Resigned
14 April 2016
OC
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2015
GL
GILBURT, Lee Christopher
Director · Resigned
24 August 2015

Persons with significant control

PS
Mr Graham Ronald Fulford
Born May 1947
Right To Appoint And Remove Directors
7 February 2024

Funding

1 funding round
16 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Resolution
Resolution
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2016 View
Incorporation Company
Incorporation
24 August 2015 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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