Introduction
Watch Company
M
MORETTINGTON VENTURES LTD
MORETTINGTON VENTURES LTD is an active company incorporated on 18 April 2016 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. MORETTINGTON VENTURES LTD was registered 9 years ago.(SIC: 49410)
Status
active
Active since 9 years ago
Company No
10129740
LTD Company
Age
9 Years
Incorporated 18 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
MORETTINGTON TRANSPORT LTD
From: 18 April 2016To: 15 September 2017
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
28 Lytham Close Liverpool L10 1NF United Kingdom
From: 5 November 2019To: 14 March 2024
59a Hawthorne Crescent Slough SL1 3NG England
From: 28 May 2019To: 5 November 2019
8 Fowey Close London E1W 2JP United Kingdom
From: 4 February 2019To: 28 May 2019
Flat 4, Margaret House Queen Caroline Street London W6 9rd United Kingdom
From: 3 September 2018To: 4 February 2019
34 Creighton Close London W12 7DG United Kingdom
From: 8 June 2018To: 3 September 2018
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 12 February 2018To: 8 June 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 18 April 2016To: 12 February 2018
41 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
21
Officers
19
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 14 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
14 Mar 2024
Active
BAILEY, Jamaal
ResignedQueen Caroline Street, LondonW6 9RD
Born June 1997
Director
Appointed 24 Aug 2018
Resigned 25 Jan 2019
BAILEY, Jamaal
Queen Caroline Street, LondonW6 9RD
Born June 1997
Director
24 Aug 2018
Resigned 25 Jan 2019
Resigned
BERNARD, Godwin Wayne
ResignedLondonW12 7DG
Born November 1978
Director
Appointed 15 May 2018
Resigned 24 Aug 2018
BERNARD, Godwin Wayne
LondonW12 7DG
Born November 1978
Director
15 May 2018
Resigned 24 Aug 2018
Resigned
BURTON, William
ResignedMotherwellML1 2EY
Born December 1983
Director
Appointed 20 May 2020
Resigned 14 Mar 2024
BURTON, William
MotherwellML1 2EY
Born December 1983
Director
20 May 2020
Resigned 14 Mar 2024
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 18 Apr 2016
Resigned 19 Dec 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
18 Apr 2016
Resigned 19 Dec 2017
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 05 Apr 2018
Resigned 15 May 2018
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
05 Apr 2018
Resigned 15 May 2018
Resigned
GIANNI, Aristir
ResignedLondonE1W 2JP
Born November 1989
Director
Appointed 25 Jan 2019
Resigned 14 May 2019
GIANNI, Aristir
LondonE1W 2JP
Born November 1989
Director
25 Jan 2019
Resigned 14 May 2019
Resigned
MACVICAR, Christopher
ResignedClarkston, GlasgowG76 8QF
Born August 1997
Director
Appointed 19 Dec 2017
Resigned 05 Apr 2018
MACVICAR, Christopher
Clarkston, GlasgowG76 8QF
Born August 1997
Director
19 Dec 2017
Resigned 05 Apr 2018
Resigned
NEWMAN, James
ResignedLiverpoolL10 1NF
Born May 1987
Director
Appointed 16 Oct 2019
Resigned 20 May 2020
NEWMAN, James
LiverpoolL10 1NF
Born May 1987
Director
16 Oct 2019
Resigned 20 May 2020
Resigned
ROWELL, Jasmin-Pacha
ResignedKings LnnPE31 8EY
Born February 1999
Director
Appointed 16 Oct 2019
Resigned 17 Oct 2019
ROWELL, Jasmin-Pacha
Kings LnnPE31 8EY
Born February 1999
Director
16 Oct 2019
Resigned 17 Oct 2019
Resigned
RYAN, Kyle
ResignedSloughSL1 3NG
Born March 1986
Director
Appointed 14 May 2019
Resigned 16 Oct 2019
RYAN, Kyle
SloughSL1 3NG
Born March 1986
Director
14 May 2019
Resigned 16 Oct 2019
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr William Burton
CeasedMotherwellML1 2EY
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 14 Mar 2024
Mr William Burton
MotherwellML1 2EY
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Ceased 14 Mar 2024
Ceased
Mr James Newman
CeasedLiverpoolL10 1NF
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Ceased 20 May 2020
Mr James Newman
LiverpoolL10 1NF
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2019
Ceased 20 May 2020
Ceased
Mr Kyle Ryan
CeasedSloughSL1 3NG
Born March 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Ceased 19 Oct 2019
Mr Kyle Ryan
SloughSL1 3NG
Born March 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Ceased 19 Oct 2019
Ceased
Mr Aristir Gianni
CeasedLondonE1W 2JP
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Ceased 14 May 2019
Mr Aristir Gianni
LondonE1W 2JP
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2019
Ceased 14 May 2019
Ceased
Mr Jamaal Bailey
CeasedQueen Caroline Street, LondonW6 9RD
Born June 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Ceased 25 Jan 2019
Mr Jamaal Bailey
Queen Caroline Street, LondonW6 9RD
Born June 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2018
Ceased 25 Jan 2019
Ceased
Mr Godwin Wayne Bernard
CeasedLondonW12 7DG
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 May 2018
Ceased 24 Aug 2018
Mr Godwin Wayne Bernard
LondonW12 7DG
Born November 1978
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 May 2018
Ceased 24 Aug 2018
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 15 May 2018
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 15 May 2018
Ceased
Mr Christopher Macvicar
CeasedClarkston, GlasgowG76 8QF
Born August 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2017
Ceased 05 Apr 2018
Mr Christopher Macvicar
Clarkston, GlasgowG76 8QF
Born August 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2017
Ceased 05 Apr 2018
Ceased
Terence Dunne
CeasedLeedsLS7 4RA
Born January 1948
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Apr 2016
Ceased 19 Dec 2017
Terence Dunne
LeedsLS7 4RA
Born January 1948
Ownership of shares 75 to 100 percent
18 Apr 2016
Ceased 19 Dec 2017
Ceased
Filing History
70
Description
Type
Date Filed
Document
3 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2025
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2020
8 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
6 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2019
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2019
28 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2019
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
4 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
3 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
3 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
12 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2018
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018