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Company number
02322992

MOTION APPLIED LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
MOTION APPLIED LIMITED
Company number
02322992
Registered office
BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 1988
Status
Active
Age
37 years
Previous names
MCLAREN APPLIED LIMITED (to 03 Jul 2025) · MCLAREN APPLIED TECHNOLOGIES LIMITED (to 03 Jul 2025) · MCLAREN ELECTRONIC SYSTEMS LIMITED (to 03 Jul 2025)
Nature of business (SIC)
29320 — Manufacture of other parts and accessories for motor vehicles · 61200 — Wireless telecommunications activities · 62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Oct 2026
Confirmation statement — last
29 Sept 2025

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

Ma Corporate Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2021
Mclaren Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/11/2018
Mclaren Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Ma Corporate Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/08/2021
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 04/08/2021 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/11/2018 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2025 Registered name changed MCLAREN ELECTRONIC SYSTEMS LIMITED MCLAREN APPLIED TECHNOLOGIES LIMITED
03/07/2025 Registered name changed MCLAREN APPLIED TECHNOLOGIES LIMITED MCLAREN APPLIED LIMITED
03/07/2025 Registered name changed MCLAREN APPLIED LIMITED MOTION APPLIED LIMITED
04/08/2021 Person with significant control ceased Mclaren Holdings Limited
04/08/2021 Person with significant control added Ma Corporate Holdings Limited
30/11/2018 Person with significant control ceased Mclaren Services Limited
30/11/2018 Person with significant control added Mclaren Holdings Limited
06/04/2016 Person with significant control added Mclaren Services Limited

Documents for MOTION APPLIED LIMITED

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Motion Applied Limited — GU21 5BH
Tier 2 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MOTION APPLIED LIMITED?
According to the official registry, the company number of MOTION APPLIED LIMITED is 02322992.
Where is MOTION APPLIED LIMITED registered?
The registered office is BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH, ENGLAND.
What is the SIC code of MOTION APPLIED LIMITED?
The nature of business is recorded under SIC code 29320 — Manufacture of other parts and accessories for motor vehicles, 61200 — Wireless telecommunications activities, 62012 — Business and domestic software development.
Who controls MOTION APPLIED LIMITED?
Ma Corporate Holdings Limited 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 MOTION APPLIED LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MOTION APPLIED LIMITED (02322992)

MOTION APPLIED LIMITED is a private limited company incorporated on 29 November 1988 and registered in the United Kingdom under company number 02322992. Its registered office is at BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH, ENGLAND. The recorded nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ma Corporate Holdings Limited. 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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