MOTO HOSPITALITY LIMITED

Overview

Company Name	MOTO HOSPITALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00734299
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTO HOSPITALITY LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Hotels and similar accommodation (55100) / Accommodation and food service activities
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is MOTO HOSPITALITY LIMITED located?

Registered Office Address	Toddington Services Area Junction 11/12, M1 (Southbound) LU5 6HR Toddington Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of MOTO HOSPITALITY LIMITED?

Previous Company Names
Company Name	From	Until
COMPASS ROADSIDE LIMITED	Mar 02, 2001	Mar 02, 2001
COMPASS PARKLANDS LIMITED	Jan 31, 2001	Jan 31, 2001
GRANADA HOSPITALITY LIMITED	Jun 04, 1992	Jun 04, 1992
GRANADA MOTORWAY SERVICES LIMITED	Sep 03, 1962	Sep 03, 1962

What are the latest accounts for MOTO HOSPITALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 24, 2025

What is the status of the latest confirmation statement for MOTO HOSPITALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for MOTO HOSPITALITY LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2026	Full accounts made up to Dec 24, 2025	56 pages	AA

Jul 02, 2026	Termination of appointment of Claire Louise Catlin as a director on Jun 30, 2026	1 pages	TM01

Apr 17, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Apr 17, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jun 26, 2025	Full accounts made up to Dec 25, 2024	55 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jul 15, 2024	Audit exemption subsidiary accounts made up to Dec 27, 2023	54 pages	AA

Jul 15, 2024	legacy	73 pages	PARENT_ACC

Jul 15, 2024	legacy	3 pages	GUARANTEE2

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Feb 19, 2024	legacy	pages	ANNOTATION
Jul 07, 2023	legacy	1 pages	AGREEMENT2

Jul 04, 2023	Audit exemption subsidiary accounts made up to Dec 28, 2022	36 pages	AA

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jun 12, 2023	legacy	52 pages	PARENT_ACC

Jun 12, 2023	legacy	3 pages	GUARANTEE2

Apr 12, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Audit exemption subsidiary accounts made up to Dec 29, 2021	32 pages	AA

Jul 13, 2022	legacy	49 pages	PARENT_ACC

Jul 13, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	legacy	3 pages	GUARANTEE2

Jun 21, 2022	legacy	1 pages	AGREEMENT2

Apr 08, 2022	Confirmation statement made on Apr 05, 2022 with updates	4 pages	CS01

View All Filings

Who are the officers of MOTO HOSPITALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTER, Amy Ruth Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England	Aug 04, 2021		Secretary	Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England				285934210001
MCMEIKAN, Kennedy Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	Nov 22, 2018		Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	England	British	1965-5	252878610008
TATUM, Nicholas Benjamin Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England	Oct 05, 2020		Director	Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England	England	British	1969-1	233974350001
ELSON, Julia Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	Apr 13, 2016	Aug 04, 2021	Secretary	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire				207736380001
JAVES, Peter Howard 6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		Aug 29, 1997	Secretary	6 Burns Green Benington SG2 7DA Stevenage Hertfordshire		British		54661660001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	Jun 15, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
PRYNN, Robert James Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	Jun 15, 2006	Apr 13, 2016	Secretary	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire		British		46311970003
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Aug 29, 1997	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
ALLEN, Charles Lamb 78 Addison Road W14 8EB London		Sep 29, 2000	Director	78 Addison Road W14 8EB London	England	British	1957-1	142052340001
BOGG, Dyson Peter Kelly Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	Jun 15, 2006	Nov 03, 2010	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	United Kingdom	Australian	1971-11	135422570001
BUDD, Helen Jane 74 Southwood Lane Highgate N6 5DY London	Apr 23, 2004	Jun 15, 2006	Director	74 Southwood Lane Highgate N6 5DY London	United Kingdom	British	1966-6	97358670003
CATLIN, Claire Louise Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England	May 15, 2020	Jun 30, 2026	Director	Junction 11/12, M1 (Southbound) LU5 6HR Toddington Toddington Services Area Bedfordshire England	England	British	1980-1	270101940001
COPNER, Christopher Charles James Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	Jan 30, 2002	Sep 20, 2005	Director	Brackenwood Monks Walk SL5 9AZ Ascot Berkshire	England	British	1956-9	33192300001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Nov 08, 2007	Jun 04, 2009	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
CRITOPH, Stephen Mark Anthony 183 Gleneldon Road Streatham SW16 2BX London	Mar 04, 2003	Sep 24, 2004	Director	183 Gleneldon Road Streatham SW16 2BX London		British	1960-6	34372930002
DAHLSTROM, Carl Henrik Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	Apr 16, 2013	Oct 26, 2015	Director	Toddington Services Area Junction 11-12 M1 Southbound LU5 6HR Todddington Bedfordshire	England	British	1976-11	177542070001
DAVENPORT, Donald Andrew Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	Jun 17, 1996	Jul 10, 2002	Director	Ramsbury House 23 Badgers Hill Wentworth GU25 4SA Virginia Water Surrey	United Kingdom	British	1943-8	13178710003
FRANKLIN, Charles Peter 17 Grangewood East Hunsbury Northamptonshire	Aug 30, 2001	Jul 09, 2004	Director	17 Grangewood East Hunsbury Northamptonshire		British	1951-10	78436990001
GEIGER, Geoffrey Fenn Threadneedle Street EC2R 8HP London 60 England	Oct 26, 2015	Apr 13, 2016	Director	Threadneedle Street EC2R 8HP London 60 England	United Kingdom	American,Swiss	1970-1	202919610001
GITTINS, Timothy James Bishops House 18, Verona Court, Chiswick W4 2JD London	Dec 21, 2004	Jun 15, 2006	Director	Bishops House 18, Verona Court, Chiswick W4 2JD London	England	British	1964-7	93571270001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	Feb 27, 1995	Nov 29, 1996	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	154739000001
JACKSON, John Duncan 129 Church Green Road Bletchley MK3 6DE Milton Keynes Buckinghamshire		Dec 08, 1995	Director	129 Church Green Road Bletchley MK3 6DE Milton Keynes Buckinghamshire		British	1946-2	34115970001
JOHNSTON, Leslie Matthew 4 Kingsley Close Hampstead Gardens Suburb N2 0ES London		May 27, 1994	Director	4 Kingsley Close Hampstead Gardens Suburb N2 0ES London		British	1957-9	109836170001
KELLY, Maurice William Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire	Jun 08, 1998	Dec 10, 1999	Director	Spinney Cottage Wing Road Mentmore LU7 0QG Leighton Buzzard Buckinghamshire		British	1958-9	89366130001
KELLY, Paul Acacia Cottage Wilstead Road MK42 9YE Elstow Bedfordshire England	Mar 06, 2000	Feb 11, 2003	Director	Acacia Cottage Wilstead Road MK42 9YE Elstow Bedfordshire England		British	1960-7	68718950001
KENT, David Charles The Briars Bromham Park MK43 8HH Bromham Bedfordshire		Nov 25, 1994	Director	The Briars Bromham Park MK43 8HH Bromham Bedfordshire	England	British	1955-4	81453090001
LARKIN, Brian Francis 20a Blossom Lane RG7 5BD Theale Berkshire	Sep 06, 2004	Jun 15, 2006	Director	20a Blossom Lane RG7 5BD Theale Berkshire	United Kingdom	Irish	1959-2	106414120001
LEAMON, Wayne Anthony 2 Montolieu Gardens SW15 6PB London	Oct 03, 2006	Nov 08, 2007	Director	2 Montolieu Gardens SW15 6PB London	United Kingdom	Australian	1960-12	99997390002
LEONARD, Amanda St Michael's Farmhouse 1 Stonesby Road, Saltby LE14 4RF Melton Mowbray Leicestershire	Mar 06, 2000	Mar 04, 2003	Director	St Michael's Farmhouse 1 Stonesby Road, Saltby LE14 4RF Melton Mowbray Leicestershire		British	1967-8	68712290002
LOTTS, Brian David Atherton Hall Farm Langdale Road PR25 3DE Leyland Lancashire	Mar 06, 2000	Jun 15, 2006	Director	Atherton Hall Farm Langdale Road PR25 3DE Leyland Lancashire	United Kingdom	British	1958-12	68731790002
MARTIN, Andrew David 5 Dalkeith Road AL5 5PP Harpenden Hertfordshire	Jun 08, 1998	Nov 03, 1999	Director	5 Dalkeith Road AL5 5PP Harpenden Hertfordshire	United Kingdom	British	1960-7	52743800001
MARTIN, Richard 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	Apr 07, 1995	Dec 31, 1997	Director	80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks	England	British	1947-2	92861860001
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Nov 30, 1993	Nov 20, 1995	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	122138820001
MORRISON, John Edward The Hoppings High Street, Catworth PE28 0PF Huntingdon Cambridgeshire		Sep 19, 1995	Director	The Hoppings High Street, Catworth PE28 0PF Huntingdon Cambridgeshire	England	Scottish	1952-2	69261050001
MORTIMER, David Grant 86 Frenchay Road OX2 6TF Oxford Oxfordshire	Jan 12, 2000	Dec 21, 2004	Director	86 Frenchay Road OX2 6TF Oxford Oxfordshire		British	1953-5	47770480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTO HOSPITALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moto Investments Limited

Apr 06, 2016

Junction 11/12 M1 Southbound

Toddington

LU5 6HR Dunstable

Toddington Services Area

Bedfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	5754538

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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