MOTION APPLIED LIMITED

Company Number 02322992

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Status Active
Incorporated November 29, 1988
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Block E, Dukes Court
Woking
GU21 5BH

Nature of Business (SIC)
293206120062012
Previous Names
MCLAREN APPLIED LIMITED
Ceased on Jul 3, 2025
MCLAREN APPLIED TECHNOLOGIES LIMITED
Ceased on Jan 2, 2020
MCLAREN ELECTRONIC SYSTEMS LIMITED
Ceased on Jan 2, 2014
TAG ELECTRONIC SYSTEMS LIMITED
Ceased on Nov 24, 2003
SHOTPART LIMITED
Ceased on Dec 22, 1988
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 13, 2026
Registry Status Live Synced
Corporate Intelligence Summary

MOTION APPLIED LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02322992, this organization has been active since November 1988. Primarily in the 29320 sector, the business maintains its official headquarters at Block E, Dukes Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
May 17, 2026
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Mortgage
Apr 7, 2026
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Confirmation Statement
Oct 6, 2025
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Capital
Aug 9, 2025
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Change Of Name
Jul 3, 2025
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Accounts
Jun 6, 2025
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Confirmation Statement
Apr 29, 2025
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Officers
Jan 13, 2025
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Persons With Significant Control
Oct 15, 2024
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Confirmation Statement
Oct 14, 2024
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Accounts
Jul 16, 2024
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Mortgage
Jun 21, 2024
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Address
May 31, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Capital
Feb 20, 2024
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Ownership & Significant Control

Significant Controllers
Ma Corporate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mclaren Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mclaren Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
18% over 38 years
Directory of Officers
director
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned

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Corporate Knowledge Graph

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