OpenCompanies

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

Block E, Dukes Court
Duke Street
Woking
GU21 5BH

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)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data