# Motion Applied Limited

## Details

- **Company number:** [02322992](https://find-and-update.company-information.service.gov.uk/company/02322992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 1988
- **Registered office:** BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles, [61200](/sic/61200) Wireless telecommunications activities, [62012](/sic/62012) Business and domestic software development


## 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)



## 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 |  |





## Controls

- [Ma Connected Intelligence Limited](/company/16930428) (16930428)



## Directors' other companies

- [HANCOCK, Samuel Peter](/person/6543522) - director at [Comindustries Limited](/company/12882875)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Ma Corporate Holdings Limited](/company/13158267)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Ma Solar UK Ltd](/company/14763876)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [G-Mar Holdings UK Ltd](/company/15106843)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Ma Technology Limited](/company/15251759)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Babator 4 Limited](/company/15106917)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Ma Connected Intelligence Limited](/company/16930428)
- [HANCOCK, Samuel Peter](/person/6543522) - llp-designated-member at [Greybull Capital LLP](/company/OC354497)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Babator 6 Limited](/company/15106922)
- [HANCOCK, Samuel Peter](/person/6543522) - director at [Babator 2 Limited](/company/13358158)



## Companies at the same address

- [Ma Technology Limited](/company/15251759) (15251759)