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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Merritt, Dan, Dr
    Professor born in August 1935
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ 2020-06-08
    OF - Director → CIF 0
    Dr Dan Merritt
    Born in August 1935
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merritt, Matthew David
    Investment Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2016-09-06 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Fulford, Graham Ronald
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Graham Ronald Fulford
    Born in May 1947
    Individual (15 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Johns, Simon Richard
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2024-02-05
    OF - Director → CIF 0
    Mr Simon Richard Johns
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2021-06-08 ~ 2024-02-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gilburt, Lee Christopher
    Company Formation Agent born in May 1974
    Individual (915 offsprings)
    Officer
    2015-08-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 6
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2015-08-24 ~ 2016-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTODAN LIMITED

Period: 2016-04-18 ~ now
Company number: 09745209
Registered names
MOTODAN LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
5,120 GBP2025-02-28
Current Assets
28,917 GBP2025-02-28
18,623 GBP2023-08-31
Creditors
Amounts falling due within one year
-3,281 GBP2023-08-31
Net Current Assets/Liabilities
28,917 GBP2025-02-28
15,342 GBP2023-08-31
Total Assets Less Current Liabilities
34,037 GBP2025-02-28
15,342 GBP2023-08-31
Accrued Liabilities/Deferred Income
-325 GBP2025-02-28
Net Assets/Liabilities
33,712 GBP2025-02-28
15,342 GBP2023-08-31
Equity
33,712 GBP2025-02-28
15,342 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2025-02-28
12022-09-01 ~ 2023-08-31

  • MOTODAN LIMITED
    Info
    OPTIMUM INVEST LIMITED - 2016-04-18
    Registered number 09745209
    66b Smith Street, Warwick CV34 4HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.