Motion Applied Limited
Company Profile
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MediumMotion Applied Limited
02322992•Private Limited With Share Capital
Block E, Dukes Court, Duke Street, Woking, GU215BH
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Incorporated
29/11/1988
Company Age
37 years
Directors
5
Employees
275
SIC Code
29320
Risk
low risk
Company Overview
Registration, classification & business activity
Motion Applied Limited (02322992) is a private limited with share capital incorporated on 29/11/1988 (37 years old) and registered in woking, GU215BH. The company operates under SIC code 29320 and is classified as Medium.
Formerly part of the mclaren group, until mid-2021. our vision is to pioneer a better future by uniquely applying data science, design and engineering. we draw on a 30-year heritage in electronics and data systems expertise derived from motorsport to move into new sectors including automotive, trans...
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 29/11/1988
GU215BH
275 employees
Financial Overview
Total Assets
£58.34M
Liabilities
£53.52M
Net Assets
£4.81M
Turnover
£22.21M
Cash
£72.0K
Key Metrics
275
Employees
5
Directors
7
Shareholders
14
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
7
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:09-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Resolution
Category:Resolution
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Miscellaneous
Category:Miscellaneous
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Miscellaneous
Category:Miscellaneous
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Innovate Grants
5
This company received a grant of £2698209.99 for Vivid - Virtual Vehicle Integration And Development. The project started on 01/01/2019 and ended on 31/03/2023.
This company received a grant of £3829828.88 for Escape - End-To-End Supply Chain Development For Automotive Power Electronics. The project started on 01/10/2019 and ended on 31/03/2024.
+3 more grants available
Import / Export
Imports
12 Months7
60 Months52
Exports
12 Months7
60 Months52
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
Block E, Dukes Court, Duke Street, Woking, Gu21 5Bh, GU215BHRegistered
Victoria Gate, Chobham Road, Woking, Surrey, GU216JD
Related Companies
10
Contact
01483261400
Block E, Dukes Court, Duke Street, Woking, GU215BH