- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MOTO STATES PLC
MOTO STATES PLC — active UK company, incorporated 2022 (oo:GB-COH-13966344). UBO chain traced 7 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-09
- Legal form
- plc
- Activity
- 64209
- Registered office
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOTO STATES PLC
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOTO STATES PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13966344
- Status
- active
- Type
- plc
- Incorporated
- 2022-03-09
- Registered office
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR, United Kingdom
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-25
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-03-06
- Outstanding charges
- 1
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MCMEIKAN, Kennedy
- director · British · appointed 2022-03-09 · Companies House
- Moto Investments Limited
- corporate PSC · 75–100% shares · England · since 2022-03-09 · CH · PSC register
Also holds roles at 3 other companies- MOTO VENTURES LIMITEDbeneficial owner
- MOTO HOSPITALITY LIMITEDbeneficial owner
- Moto Ventures Limitedbeneficial owner
- PROCTER, Amy Ruth
- secretary · appointed 2022-03-09 · Companies House
- TATUM, Nicholas Benjamin
- director · British · appointed 2022-04-04 · Companies House
- CATLIN, Claire Louise
- director · British · appointed 2022-03-09 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOTO STATES PLC?
- What is MOTO STATES PLC's risk level?
- Where does MOTO STATES PLC appear across sources?