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MOTION APPLIED LIMITED

Active
02322992·incorporated 1988-11-29

MOTION APPLIED LIMITED is an active UK private limited company, incorporated on 29 November 1988 at Companies House (number 02322992; OpenRegistry canonical ID GB-02322992-motion-applied-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-11-29
Registered Address
BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH, ENGLAND
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MOTION APPLIED LIMITED has 1 person with significant control on file:

  • Ma Corporate Holdings Limited. Notified 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mclaren Holdings Limited (England & Wales reg. 10756310). Notified 2018-11-30. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mclaren Services Limited (England & Wales reg. 1967715). Notified 2016-04-06. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MOTION APPLIED LIMITED has previously traded as:

  • MCLAREN APPLIED LIMITED (until 2025-07-03)
  • MCLAREN APPLIED TECHNOLOGIES LIMITED (until 2020-01-02)
  • MCLAREN ELECTRONIC SYSTEMS LIMITED (until 2014-01-02)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Woking: