MOTO FINANCE PLC
Overview
| Company Name | MOTO FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07555954 |
| 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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MOTO FINANCE PLC located?
| Registered Office Address | Toddington Services Area Junction 11-12 Southbound LU5 6HR Toddington Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTO FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for MOTO FINANCE PLC?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for MOTO FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 25, 2024 | 9 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 27, 2023 | 14 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 29, 2021 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 075559540003 in full | 1 pages | MR04 | ||
Who are the officers of MOTO FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTER, Amy Ruth | Secretary | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | 285933610001 | |||||||
| CATLIN, Claire Louise | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | Cfo | 270101940001 | ||||
| MCMEIKAN, Kennedy | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | C.E.O. | 252878610008 | ||||
| TATUM, Nicholas Benjamin | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | Company Director | 233974350001 | ||||
| ELSON, Julia | Secretary | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | 207739860001 | |||||||
| PRYNN, Robert James | Secretary | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire United Kingdom | 158337440001 | |||||||
| DAHLSTROM, Carl Henrik | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire United Kingdom | England | British | Investment Manager | 177542070001 | ||||
| GEIGER, Geoffrey Fenn | Director | Threadneedle Street EC2R 8HP London 60 England | United Kingdom | American,Swiss | Company Officer | 202919610001 | ||||
| MOSS, Timothy Charles | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | C.E.O. | 47152260003 | ||||
| PARSONS, Gordon Ian Winston | Director | Place 28 Ropemaker Street EC2Y 9HD London Ropermaker United Kingdom | United Kingdom | British | Accountant | 183966450004 | ||||
| PERUSAT, Marc Michel | Director | Place 28 Ropemaker Street EC2Y 9HD London Ropermaker United Kingdom | United Kingdom | French | None | 115589250001 | ||||
| POWELL, Michael James | Director | Threadneedle Street EC2R 8HP London 60 England | England | British | Company Officer | 192904430003 | ||||
| PRYNN, Robert James | Director | Junction 11-12 Southbound LU5 6HR Toddington Toddington Services Area Bedfordshire | England | British | C.F.O. | 46311970004 |
Who are the persons with significant control of MOTO FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moto Ventures Limited | Apr 06, 2016 | Junction 11/12 M1 Southbound Toddington LU5 6HR Dunstable Toddington Services Area Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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