CompanyTrack
M

MOTO DIRECT HOLDINGS LIMITED

Dissolved South Normanton

Dormant Company

0 employees
Dormant Company
M

MOTO DIRECT HOLDINGS LIMITED

Dormant Company

Founded 22 Oct 2001 Dissolved South Normanton, United Kingdom 0 employees
Dormant Company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 19 May 2025
Net assets £3.78M £317.00 2023 year on year
Total assets £3.79M £317.00 2023 year on year
Total Liabilities £9.11K £0.00 2023 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

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Contact & Details

Registered Address

Euro House The Nursery 1 Wincobank Way South Normanton Derbys DE55 2FX United Kingdom

Credit Report

Discover MOTO DIRECT HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£5.28k

Decreased by £317.00 (-6%)

Net Assets

£3.78M

Decreased by £317.00 (-0%)

Total Liabilities

£9.11k

Turnover

N/A

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,400 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 20209,400£9k£1

Officers

Officers

4 active 10 resigned
Status
Peter HakansonDirectorSwedishFrance6310 Oct 2023Active
Stuart Edward DavisDirectorBritishUnited Kingdom511 Jul 2016Active
Stuart Edward DavisSecretaryUnknownUnknown17 Jan 2020Active
Terry BirtlesDirectorBritishEngland531 Jul 2016Active

Shareholders

Shareholders (12)

Terry Birtles
0.0%
013 May 2020
Stuart Edward Davis
0.0%
013 May 2020
S J Towers
0.0%
013 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Arrowhead Electrical Products (uk) Ltd

United Kingdom

Active
Notified 19 Oct 2022
Nature of Control
  • Voting Rights 75 To 100 Percent

Bihr Nv

Ceased 17 Jan 2020

Ceased

Deborah Margaret Bullock

Ceased 17 Jan 2020

Ceased

Alcopa Nv

Ceased 19 Oct 2022

Ceased

Group Structure

Group Structure

MOTO DIRECT HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange to director Mr Terry Birtles on 2025-12-01View(2 pages)
4 Dec 2025OfficersChange to director Mr Stuart Edward Davis on 2025-12-01View(2 pages)
25 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
12 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
4 Dec 2025 Officers

Change to director Mr Terry Birtles on 2025-12-01

4 Dec 2025 Officers

Change to director Mr Stuart Edward Davis on 2025-12-01

25 Nov 2025 Gazette

Gazette Notice Voluntary

12 Nov 2025 Dissolution

Dissolution Application Strike Off Company

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Terry Birtles on 2025-12-01

2 months ago on 4 Dec 2025

Change to director Mr Stuart Edward Davis on 2025-12-01

2 months ago on 4 Dec 2025

Gazette Notice Voluntary

2 months ago on 25 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025