OpenCompanies

Morettington Ventures Ltd

Company number
10129740
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2016
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Previous names

  • Morettington Transport Ltd (until 15 Sep 2017)

Officers

NameRoleAppointedResigned
BAILEY, Jamaal Malik Natheniel Director 24 Aug 2018 25 Jan 2019

Control

NameNature of controlNotifiedCeased
Terence Dunne Ownership Of Shares 75 To 100 Percent 18 Apr 2016 19 Dec 2017
Mr Christopher Macvicar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2017 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 15 May 2018
Mr Godwin Wayne Bernard Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
15 May 2018 24 Aug 2018
Mr Jamaal Malik Natheniel Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2018 25 Jan 2019
Mr Aristir Gianni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2019 14 May 2019
Mr Kyle Ryan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2019 19 Oct 2019
Mr James Newman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2019 20 May 2020
Mr William Burton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

Connections

Registered address

443 companies are registered at this address - likely a registration agent.

Data