Website & contact details
- Website
Motion Applied Limited
- Incorporated
- 29 November 1988 (37 years)
- Previously known as
- McLaren Applied Limited (until 3 July 2025)McLaren Applied Technologies Limited (until 2 January 2020)McLaren Electronic Systems Limited (until 2 January 2014)Earlier: Tag Electronic Systems Limited, Shotpart Limited
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Wireless telecommunications activities (61200)Business and domestic software development (62012)
- Owned by
- MA Corporate Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Block EDukes CourtDuke StreetWokingGU21 5BH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 2024
British
Born June 1977 (49)
Director · Appointed 29 October 2021
Also at Stonehaven Partners Limited · more companies
British
Born June 1956 (70)
Director · Appointed 4 August 2021
French
Born June 1971 (55)
Director · Appointed 4 August 2021
British
Born January 1980 (46)
Brough, Robbie
Director · Appointed 4 August 2021
British
Born July 1986 (40)
Officer history (23 former)
31 December 2024
8 February 2024
8 February 2024
29 October 2021
Resigned Murray, Anthony James as Director
29 October 2021
4 August 2021
Appointed Brough, Robbie as Director
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 August 2021
4 May 2021
4 May 2021
8 May 2019
Appointed Murray, Anthony James as Director
26 July 2018
25 July 2018
28 February 2018
23 November 2017
22 November 2017
Resigned Rhodes, Ian as Director
20 July 2017
21 August 2015
17 August 2015
15 May 2015
Appointed Rhodes, Ian as Director
21 April 2015
Resigned Van Manen, Peter, Dr as Director
1 January 2014
Resigned Crosbie, John Martin as Director
1 January 2014
Resigned Booker, Mark John as Director
1 January 2014
Resigned Schulz, Dieter Heinz as Director
24 March 2005
Appointed Crosbie, John Martin as Director
31 October 2004
31 October 2004
1 September 2004
1 September 2004
17 May 2004
31 October 2003
Resigned Zucker, Udo as Director
12 December 2000
Appointed Booker, Mark John as Director
30 September 1999
Resigned Till, Stephen as Director
13 August 1999
Resigned Mulcahy, John as Director
1 September 1997
Appointed Van Manen, Peter, Dr as Director
1 September 1997
Appointed Till, Stephen as Director
1 September 1997
Appointed Mulcahy, John as Director
12 May 1997
Appointed Schulz, Dieter Heinz as Director
23 August 1996
Resigned Schulz, Dieter Heinz as Director
1 February 1994
1 February 1994
Appointed Schulz, Dieter Heinz as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MA Corporate Holdings Limited
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Motion Applied Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 August 2021
Ceased McLaren Holdings Limited — Owns 75–100% of shares
30 November 2018
Ceased McLaren Services Limited — Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 16 September 2026 | Current accounting period extended | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 11 August 2026 | Registration of a charge |
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