OpenRegistry
Companies House/Leicester/Company profile

MORETTINGTON VENTURES LTD

Active
10129740·incorporated 2016-04-18

MORETTINGTON VENTURES LTD is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10129740; OpenRegistry canonical ID GB-10129740-morettington-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

MORETTINGTON VENTURES LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr James Newman born 1987 resident in United Kingdom, British national. Notified 2019-10-16. Ceased 2020-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Macvicar born 1997 resident in Scotland, British national. Notified 2017-12-19. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Godwin Wayne Bernard born 1978 resident in England, British national. Notified 2018-05-15. Ceased 2018-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jamaal Bailey born 1997 resident in United Kingdom, British national. Notified 2018-08-24. Ceased 2019-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aristir Gianni born 1989 resident in United Kingdom, Greek national. Notified 2019-01-25. Ceased 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyle Ryan born 1986 resident in England, British national. Notified 2019-05-14. Ceased 2019-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Terence Dunne born 1948 resident in England, British national. Notified 2016-04-18. Ceased 2017-12-19.
    • Owns 75% or more of shares
  • Mr William Burton born 1983 resident in United Kingdom, British national. Notified 2020-05-20. Ceased 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MORETTINGTON VENTURES LTD has previously traded as:

  • MORETTINGTON TRANSPORT LTD (until 2017-09-15)

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