MOTO FOUNDATION
Overview
| Company Name | MOTO FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05510132 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOTO FOUNDATION located?
| Registered Office Address | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTO FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| MOTO IN THE COMMUNITY | Jul 15, 2005 | Jul 15, 2005 |
What are the latest accounts for MOTO FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MOTO FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for MOTO FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Peacock as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Appointment of Ms Zoe Falkner as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Ms Zoe Falkner as a secretary on May 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Samantha Peacock as a secretary on Apr 24, 2026 | 1 pages | TM02 | ||
Appointment of Lewis Henry Berrett as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of Roxanne Murphy as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Peter Gorvin on Mar 05, 2025 | 2 pages | CH01 | ||
Termination of appointment of Matthew Dominic Haywood as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Ms Roxanne Murphy as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane James as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Director's details changed for Mr Michael Peter Gorvin on Jul 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Donovan as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Hayley Jane Meakes as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Appointment of Ms Emma Jane James as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Peter Gorvin as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Dominic Haywood as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Kayleigh Anne Clarke as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of MOTO FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALKNER, Zoe | Secretary | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | 348078800001 | |||||||
| BERRETT, Lewis Henry | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | United Kingdom | British | 346661860001 | |||||
| FALKNER, Zoe | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 348079210001 | |||||
| GORVIN, Michael Peter | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 290608150003 | |||||
| HUGHES, Louise Carrie | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 203339530001 | |||||
| LATCHEM, Guy Marcus | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 189635740002 | |||||
| MEAKES, Hayley Jane | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 98678390004 | |||||
| O'CONNELL, Robert James | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 303853660001 | |||||
| PROCTER, Amy Ruth | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 303853610001 | |||||
| RAC, Stephen Christopher | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 210398820001 | |||||
| GUNN, James Rice | Secretary | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | 277875430001 | |||||||
| LEWIS, Ashleigh Geralda | Secretary | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | 269289270001 | |||||||
| LEWIS, Ashleigh Geralda | Secretary | 75 Linceslade Grove Loughton MK5 8AD Milton Keynes Buckinghamshire | British | 113601400001 | ||||||
| PEACOCK, Samantha | Secretary | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | 295645240001 | |||||||
| SPALL, Philip Andrew | Secretary | 12 Townsend Leys NN10 8LW Higham Ferrers | British | 87757930001 | ||||||
| STEVENSON, Fiona | Secretary | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | 241570990001 | |||||||
| BRODIE, Coral Diane | Director | Churt Road GU26 6PF Hindhead Southlands Surrey Great Britain | United Kingdom | British | 132276310001 | |||||
| BROOKES, Nicholas Anthony | Director | Deerwood Gardens Standish WN1 2SR Wigan 2 Lancashire United Kingdom | England | British | 137328450002 | |||||
| BUDD, Helen Jane | Director | 74 Southwood Lane Highgate N6 5DY London | United Kingdom | British | 97358670003 | |||||
| CLARKE, Kayleigh Anne | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 298713820001 | |||||
| DAVIES, Sara | Director | Orchard Close 7 Bate Close EX2 8US Alphingdon Devon | United Kingdom | British | 106414080001 | |||||
| DONOVAN, Julie | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 308326270001 | |||||
| GITTINS, Timothy James | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 93571270001 | |||||
| GREEN, Ellis Anthony | Director | 21 Well Road NW3 1LH Hampstead | United Kingdom | British | 114701950001 | |||||
| HAYWOOD, Matthew Dominic | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | United Kingdom | British | 315169840001 | |||||
| HAZZARD, Peter | Director | Chaddlewood Crosshall Road PE19 7GB St Neots Cambridgeshire | United Kingdom | British | 152110150001 | |||||
| HEWIT, Brynn | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 196244100001 | |||||
| HOLLINSHEAD, Suzanne Claire | Director | 37 Beaumont Road MK45 1AL Flitwick Bedfordshire | England | British | 103083560001 | |||||
| HORSLEY, Daniel Peter | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 241928730001 | |||||
| JAMES, Emma Jane | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 315223860001 | |||||
| KERNIGHAN, Ian Edward | Director | 73 Thorndale LE67 6PS Ibstock Leicestershire | United Kingdom | British | 122202190001 | |||||
| KIDD, Jack | Director | 46 Lincroft Cranfield MK43 0HT Bedford Bedfordshire | British | 119066460001 | ||||||
| LARKIN, Brian Francis | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | United Kingdom | Irish | 106414120002 | |||||
| LEWIS, Ashleigh Geralda | Director | Moto Hospitality Ltd Head Office Toddington Service Area Junction LU5 6HR 11/12 M1 Motorway Toddington Bedfordshire | England | British | 243529140001 | |||||
| LEWIS, Ashleigh Geralda | Director | 75 Linceslade Grove Loughton MK5 8AD Milton Keynes Buckinghamshire | United Kingdom | British | 113601400001 |
What are the latest statements on persons with significant control for MOTO FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0