Menna Overview
Here’s a quick overview of MOTION APPLIED LIMITED 👀 — a Woking based business that started in 1988.
MOTION APPLIED LIMITED
- Company statusactive
- Company No02322992
- Age37 years 8 months Incorporated 29 November 1988
- Officers5
Address
Block E, Dukes Court, Duke Street, Woking, GU21 5BH, England
MOTION APPLIED LIMITED is an active company incorporated on 29 November 1988 and based in Woking, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
11 Months Ago on 09 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGH, Robbie | director | Jul 1986 | 04 Aug 2021 |
| FRY, Nicholas Richard | director | Jun 1956 | 29 Oct 2021 |
| HANCOCK, Samuel Peter | director | Jan 1980 | 04 Aug 2021 |
| MAHA, Samir Dilip | director | Jun 1977 | 08 Feb 2024 |
| MEYOHAS, Marc Joseph | director | Jun 1971 | 04 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ma Corporate Holdings Limited | 04 Aug 2021 | |
| Mclaren Holdings Limited | 30 Nov 2018 | |
| Mclaren Services Limited | 06 Apr 2016 |
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Here’s a quick overview of MOTION APPLIED LIMITED 👀 — a Woking based business that started in 1988.