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Company number
10129740

MORETTINGTON VENTURES LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MORETTINGTON VENTURES LTD
Company number
10129740
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2016
Status
Active
Age
10 years
Previous names
MORETTINGTON TRANSPORT LTD (to 15 Sept 2017)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aristir Gianni
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2019
Mr Christopher Macvicar
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2017
Mr Godwin Wayne Bernard
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 15/05/2018
Mr Jamaal Malik Natheniel Bailey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2018
Mr James Newman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2019
Mr Kyle Ryan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2024
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr William Burton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2020
Terence Dunne
owns 75–100% of shares
Notified 18/04/2016

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/03/2024 Controls 679 companies
Mr Aristir Gianni
born 11/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2019
Mr Christopher Macvicar
born 08/1997 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Godwin Wayne Bernard
born 11/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/08/2018 Controls 3 companies
Mr Jamaal Malik Natheniel Bailey
born 06/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2019 Controls 2 companies
Mr James Newman
born 05/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2020 Controls 2 companies
Mr Kyle Ryan
born 03/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2019 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2018 Controls 1926 companies
Mr William Burton
born 12/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/03/2024
Terence Dunne
born 01/1948 · England owns 75–100% of shares Control ended 19/12/2017 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2024 Person with significant control ceased Mr William Burton
14/03/2024 Person with significant control added Mr Mohammed Ayyaz
20/05/2020 Person with significant control ceased Mr James Newman
20/05/2020 Person with significant control added Mr William Burton
19/10/2019 Person with significant control ceased Mr Kyle Ryan
16/10/2019 Person with significant control added Mr James Newman
14/05/2019 Person with significant control ceased Mr Aristir Gianni
14/05/2019 Person with significant control added Mr Kyle Ryan
25/01/2019 Person with significant control ceased Mr Jamaal Malik Natheniel Bailey
25/01/2019 Person with significant control added Mr Aristir Gianni
24/08/2018 Person with significant control ceased Mr Godwin Wayne Bernard
24/08/2018 Person with significant control added Mr Jamaal Malik Natheniel Bailey
15/05/2018 Person with significant control ceased Mr Terry Dunne
15/05/2018 Person with significant control added Mr Godwin Wayne Bernard
05/04/2018 Person with significant control ceased Mr Christopher Macvicar
05/04/2018 Person with significant control added Mr Terry Dunne
19/12/2017 Person with significant control ceased Terence Dunne
19/12/2017 Person with significant control added Mr Christopher Macvicar
15/09/2017 Registered name changed MORETTINGTON TRANSPORT LTD MORETTINGTON VENTURES LTD
18/04/2016 Person with significant control added Terence Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for MORETTINGTON VENTURES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MORETTINGTON VENTURES LTD?
According to the official registry, the company number of MORETTINGTON VENTURES LTD is 10129740.
Where is MORETTINGTON VENTURES LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of MORETTINGTON VENTURES LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls MORETTINGTON VENTURES LTD?
Mr Aristir Gianni is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MORETTINGTON VENTURES LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MORETTINGTON VENTURES LTD (10129740)

MORETTINGTON VENTURES LTD is a private limited company incorporated on 18 April 2016 and registered in the United Kingdom under company number 10129740. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Aristir Gianni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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