MOTO VENTURES LIMITED
05759561 · Active · Ltd · 20 yrs · Toddington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Apr 2027 (last filed 27 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MOTO VENTURES LIMITED
05759561Active· Ltd· England Wales· 2006-03-28Incorporated 2006-03-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CATLIN, Claire Louise· DirectorResigned 2026-06-30
- PROCTER, Amy Ruth· SecretaryAppointed 2021-08-04
- ELSON, Julia· SecretaryResigned 2021-08-04
- TATUM, Nicholas Benjamin· DirectorAppointed 2020-10-05
PROCTER, Amy Ruth
Secretary
- Appointed
- 2021-08-04
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MCMEIKAN, Kennedy
Director
- Appointed
- 2018-11-22
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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TATUM, Nicholas Benjamin
Director
- Appointed
- 2020-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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ELSON, Julia
Secretary
- Appointed
- 2016-04-13
- Resigned
- 2021-08-04
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PRYNN, Robert James
Secretary
- Appointed
- 2006-06-15
- Resigned
- 2016-04-13
- Nationality
- British
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TALLENTIRE, Robert John
Secretary
- Appointed
- 2006-04-06
- Resigned
- 2006-08-23
- Nationality
- New Zealander
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-03-28
- Resigned
- 2006-04-06
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BOGG, Dyson Peter Kelly
Director
- Appointed
- 2006-06-15
- Resigned
- 2010-11-03
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1971
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CATLIN, Claire Louise
Director
- Appointed
- 2020-05-15
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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CLUNIE, Spence Matthew
Director
- Appointed
- 2006-04-06
- Resigned
- 2006-08-23
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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COWLEY, Andrew Christian
Director
- Appointed
- 2007-11-08
- Resigned
- 2009-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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DAHLSTROM, Carl Henrik
Director
- Appointed
- 2013-04-16
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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GEIGER, Geoffrey Fenn
Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-13
- Nationality
- American,Swiss
- Residence
- United Kingdom
- Born
- 01/1970
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HUNTER, Andrew
Director
- Appointed
- 2006-04-06
- Resigned
- 2006-08-30
- Nationality
- Australian
- Born
- 06/1968
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LEAMON, Wayne Anthony
Director
- Appointed
- 2006-10-03
- Resigned
- 2007-11-08
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1960
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MOSS, Timothy Charles
Director
- Appointed
- 2016-04-13
- Resigned
- 2018-11-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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O'BRIEN, Patrick Gerard
Director
- Appointed
- 2006-06-15
- Resigned
- 2006-10-03
- Nationality
- Australian
- Born
- 12/1963
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PARSONS, Gordon Ian Winston
Director
- Appointed
- 2009-06-04
- Resigned
- 2015-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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PERUSAT, Marc Michel
Director
- Appointed
- 2010-12-13
- Resigned
- 2013-04-07
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1965
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POWELL, Michael James
Director
- Appointed
- 2015-10-26
- Resigned
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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PRYNN, Robert James
Director
- Appointed
- 2016-04-13
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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TRAVERS SMITH LIMITED
Corporate Director
- Appointed
- 2006-03-28
- Resigned
- 2006-04-06
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2006-03-28
- Resigned
- 2006-04-06
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