CompanyTrack
M

MOTO INVESTMENTS LIMITED

Active Toddington

Activities of other holding companies n.e.c.

5,701 employees
Activities of other holding companies n.e.c.
M

MOTO INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2006 Active Toddington, United Kingdom 5,701 employees
Activities of other holding companies n.e.c.
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 24 Mar 2025
Net assets £8.27M £7.92M 2024 year on year
Total assets £896.99M £2.85M 2024 year on year
Total Liabilities £888.72M £5.06M 2024 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£35.49M

Decreased by £1.98M (-5%)

Net Assets

£8.27M

Increased by £7.92M (+2249%)

Total Liabilities

£888.72M

Decreased by £5.06M (-1%)

Turnover

£1075.43M

Increased by £7.90M (+1%)

Employees

5701

Increased by 7 (+0%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 2,013,669,963 Shares £2013.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20212,013,669,963£2013.67m£1

Officers

Officers

4 active 19 resigned
Status
Amy Ruth ProcterSecretaryUnknownUnknown4 Aug 2021Active
Claire Louise CatlinDirectorBritishEngland4615 May 2020Active
Kennedy McmeikanDirectorBritishEngland6022 Nov 2018Active
Nicholas Benjamin TatumDirectorBritishEngland575 Oct 2020Active

Shareholders

Shareholders (1)

Moto Ventures Ltd
100.0%
2,013,669,9655 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moto Ventures Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MOTO VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MOTO INVESTMENTS LIMITED Current Company
MOTO HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTO STATES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PAVILION SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2024-12-25View(79 pages)
24 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-23 with no updatesView(3 pages)
9 Jul 2024AccountsAnnual accounts made up to 2023-12-27View(73 pages)
27 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-23 with no updatesView(3 pages)
19 Feb 2024MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-25

24 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-23 with no updates

9 Jul 2024 Accounts

Annual accounts made up to 2023-12-27

27 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-23 with no updates

19 Feb 2024 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-25

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-03-23 with no updates

10 months ago on 24 Mar 2025

Annual accounts made up to 2023-12-27

1 years ago on 9 Jul 2024

Confirmation statement made on 2024-03-23 with no updates

1 years ago on 27 Mar 2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

1 years ago on 19 Feb 2024