Motv Group Ltd
- Company number
- 16062096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Abercrombie & Co Limited (11 companies)
Registered office
Previous names
- Charge Holdings Ltd (until 5 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRISTOW, Gavin | Director | 24 Nov 2025 | |
| MACMANUS, Steven John | Director | 10 Aug 2025 | |
| ABERCROMBIE, Paul Allen | Director | 5 Nov 2024 | |
| DEVANE, Christopher John | Director | 15 Nov 2024 | 9 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epoc Dev Limited | Ownership Of Shares 25 To 50 Percent | 8 Jan 2026 | |
| Abercrombie & Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | |
| Chris Devane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2024 | 8 Jan 2026 |
| Mr Paul Allen Abercrombie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2024 | 15 Nov 2024 |
Connections
Owned by
Motv Group Ltd → Abercrombie & Co Limited
Controls
- Charge Estates Ltd (16687762)
- Lab364 Ltd (16246507)
- Motv Technology Ltd (16065501)
- TVR Automotive Limited (08486313)
Directors’ other companies
- ABERCROMBIE, Paul Allen - Director at Abercrombie & Co Limited
- ABERCROMBIE, Paul Allen - Director at Motv Technology Ltd
- MACMANUS, Steven John - Director at Motv Technology Ltd
Companies at the same address
- Charge Estates Ltd (16687762)
- Lab364 Ltd (16246507)
- Motv Technology Ltd (16065501)