Motion Applied Limited
- Company number
- 02322992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1988
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Wireless telecommunications activities
Business and domestic software development
Registered office
Previous names
- Mclaren Applied Limited (until 3 Jul 2025)
- Mclaren Applied Technologies Limited (until 2 Jan 2020)
- Mclaren Electronic Systems Limited (until 2 Jan 2014)
- Tag Electronic Systems Limited (until 24 Nov 2003)
- Shotpart Limited (until 22 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYOHAS, Marc Joseph | Director | 4 Aug 2021 | |
| HANCOCK, Samuel Peter | Director | 4 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclaren Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Nov 2018 |
| Mclaren Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2018 | 4 Aug 2021 |
| Ma Corporate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2021 |
Accounts
Connections
Controls
- Ma Connected Intelligence Limited (16930428)
Directors’ other companies
- HANCOCK, Samuel Peter - Director at Babator 6 Limited
- HANCOCK, Samuel Peter - Director at Ma Corporate Holdings Limited
- HANCOCK, Samuel Peter - Director at Ma Solar UK Ltd
- HANCOCK, Samuel Peter - Director at G-Mar Holdings UK Ltd
- HANCOCK, Samuel Peter - Director at Ma Technology Limited
- HANCOCK, Samuel Peter - Director at Babator 4 Limited
- HANCOCK, Samuel Peter - Director at Ma Connected Intelligence Limited
- HANCOCK, Samuel Peter - Llp-Designated-Member at Greybull Capital LLP
- HANCOCK, Samuel Peter - Director at Bellcave Limited
- HANCOCK, Samuel Peter - Director at Babator 2 Limited
Companies at the same address
- Ma Technology Limited (15251759)