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MOTO HOLDINGS LIMITED

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


MOTO HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MOTO HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 March 2006

64209 Activities of other holding companies n.e.c. - A group engaged in the provision of operating motorway and trunk road service areas.

Available to 26 Dec 2018. Next accounts due by 26 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS JULIA ELSON Company Secretary -
MR ROBERT JAMES PRYNN Director -
MR KENNEDY MCMEIKAN Director -
MR KENNEDY MCMEIKAN Director -
Mr Robert James Prynn Company Secretary
Mr Spence Matthew Clunie Director
Mr Geoffrey Fenn Geiger Director
Mr Wayne Anthony Leamon Director
Mr Carl Henrik Dahlstrom Director
Mr Michael James Powell Director
Mr Andrew Christian Cowley Director
Mr Dyson Peter Kelly Bogg Director
Mr Gordon Ian Winston Parsons Director
Mr Patrick Gerard O'Brien Director
TRAVERS SMITH LIMITED Director
Mr Marc Michel Perusat Director
Mr Robert John Tallentire Company Secretary
Mr Andrew Hunter Director
Mr Timothy Charles Moss Director
TRAVERS SMITH SECRETARIES LIMITED Director
TRAVERS SMITH SECRETARIES LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

3

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; SATISFIED
Lloyds Bank PLC (As "security Agent"); OUTSTANDING
Fixed And Floating Security Agreement Dresdner Bank Ag, Niederlassung Luxemburg (Security Trustee) SATISFIED
Share Charge Hsbc Corporate Trustee Company (Uk) Limited; SATISFIED
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Key Financials

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Accounts
Cash £42,873,000.00 £55,888,000.00 £30,630,000.00 £31,652,000.00 £32,702,000.00
Net Worth £180,811,000.00 £251,569,000.00 £194,426,000.00 £142,932,000.00 £114,827,000.00
Total Current Liabilities £280,509,000.00 £57,780,000.00 £59,778,000.00 £62,336,000.00 £60,737,000.00
Total Current Assets £72,074,000.00 £89,718,000.00 £64,174,000.00 £68,381,000.00 £63,661,000.00
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