MA

MOTION APPLIED LIMITED

Active

Company number 02322992

Woking, England · Incorporated 29 November 1988

Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England

Last updated on 4 April 2026

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Wireless telecommunications activities · SIC 61200

Business and domestic software development · SIC 62012

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 August 2025

Company history

Previous company names

SHOTPART LIMITED · 29 November 1988 – 22 December 1988

TAG ELECTRONIC SYSTEMS LIMITED · 22 December 1988 – 24 November 2003

MCLAREN ELECTRONIC SYSTEMS LIMITED · 24 November 2003 – 2 January 2014

MCLAREN APPLIED TECHNOLOGIES LIMITED · 2 January 2014 – 2 January 2020

MCLAREN APPLIED LIMITED · 2 January 2020 – 3 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ma Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2021

Funding

3 funding rounds
4 August 2025
Shares allotted · 0 shares allotted
—
4 April 2023
Shares allotted · 0 shares allotted
—
27 January 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Capital Allotment Shares
Capital
9 August 2025 View
Certificate Change Of Name Company
Change Of Name
3 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2023 View
Resolution
Resolution
18 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Capital Alter Shares Subdivision
Capital
1 February 2023 View
Capital Name Of Class Of Shares
Capital
1 February 2023 View
Memorandum Articles
Incorporation
1 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2023 View
Resolution
Resolution
1 February 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Change Sail Address Company With Old Address New Address
Address
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Resolution
Resolution
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2019 View
Second Filing Of Director Appointment With Name
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Miscellaneous
Miscellaneous
13 May 2016 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Miscellaneous
Miscellaneous
28 November 2014 View
Miscellaneous
Miscellaneous
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Change Of Name Notice
Change Of Name
2 January 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Statement Of Companys Objects
Change Of Constitution
25 February 2013 View
Memorandum Articles
Incorporation
22 January 2013 View
Resolution
Resolution
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
2 April 2011 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Resolution
Resolution
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Mortgage
18 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
18 October 2006 View
Auditors Resignation Company
Auditors
13 January 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
17 November 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2004 View
Legacy
Accounts
9 July 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
24 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
21 October 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
19 December 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Officers
22 February 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Legacy
Annual Return
15 December 1999 View
Legacy
Officers
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Resolution
Resolution
4 November 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Annual Return
26 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
16 September 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Full
Accounts
31 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Officers
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Legacy
Officers
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Officers
9 December 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Capital
7 June 1990 View
Resolution
Resolution
18 May 1990 View
Legacy
Capital
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Legacy
Address
2 August 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Accounts
25 May 1989 View
Legacy
Address
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Memorandum Articles
Incorporation
27 January 1989 View
Legacy
Address
12 January 1989 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Certificate Change Of Name Company
Change Of Name
21 December 1988 View
Incorporation Company
Incorporation
29 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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