MOTION APPLIED LIMITED

Active Woking

Manufacture of other parts and accessories for motor vehicles

275 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Manufacture of other parts and accessories for motor vehicles
M

MOTION APPLIED LIMITED

Manufacture of other parts and accessories for motor vehicles

Founded 29 Nov 1988 Active Woking, England 275 employees website.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Manufacture of other parts and accessories for motor vehicles

Previous Company Names

MCLAREN APPLIED LIMITED 2 Jan 2020 — 3 Jul 2025
MCLAREN APPLIED TECHNOLOGIES LIMITED 2 Jan 2014 — 2 Jan 2020
MCLAREN ELECTRONIC SYSTEMS LIMITED 24 Nov 2003 — 2 Jan 2014
TAG ELECTRONIC SYSTEMS LIMITED 22 Dec 1988 — 24 Nov 2003
SHOTPART LIMITED 29 Nov 1988 — 22 Dec 1988
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Oct 2025 Next due 13 Oct 2026 5 months remaining
Net assets £5M £7M 2024 year on year
Total assets £58M £12M 2024 year on year
Total Liabilities £54M £19M 2024 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Block E, Dukes Court Duke Street Woking GU21 5BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOTION APPLIED LIMITED (02322992), an active supply chain, manufacturing and commerce models company based in Woking, England. Incorporated 29 Nov 1988. Manufacture of other parts and accessories for motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£72.00k

Decreased by £291.00k (-80%)

Net Assets

£4.81M

Decreased by £7.26M (-60%)

Total Liabilities

£53.52M

Increased by £19.26M (+56%)

Turnover

£22.21M

Decreased by £5.93M (-21%)

Employees

275

Decreased by 42 (-13%)

Debt Ratio

92%

Increased by 18 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2
Grants 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2021Management Buyout

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 15,449 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 20251,916£191.6£0.1
4 Apr 20231£0.1£0.1
27 Jan 202313,532£1k£0.1

Officers

Officers

1 active 2 resigned
Status
Robbie BroughDirectorBritishUnited Kingdom394 Aug 2021Active

Shareholders

Shareholders (7)

Ma Corporate Holdings Limited
86.6%
100,000
Nicholas Fry
5.0%
5,748

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 4 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mclaren Services Limited

Ceased 30 Nov 2018

Ceased

Mclaren Holdings Limited

Ceased 4 Aug 2021

Ceased

Group Structure

Group Structure

MOTION APPLIED LIMITED Current Company
MA TECHNOLOGY LIMITED united kingdom

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Block E, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING
Leasehold-9 May 2024
Block E, Dukes Court, Duke Street, Woking (GU21 5BH) WOKING
Leasehold-9 May 2024
Block E, Dukes Court, Duke Street, Woking (GU21 5BH)
Leasehold
Added 9 May 2024
District WOKING
Block E, Dukes Court, Duke Street, Woking (GU21 5BH)
Leasehold
Added 9 May 2024
District WOKING

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updates
9 Aug 2025CapitalAllotment of shares (GBP 11,544.9) on 2025-08-04
3 Jul 2025Change Of NameCertificate Change Of Name Company
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

9 Aug 2025 Capital

Allotment of shares (GBP 11,544.9) on 2025-08-04

3 Jul 2025 Change Of Name

Certificate Change Of Name Company

6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 7 Apr 2026

Confirmation statement made on 2025-09-29 with updates

6 months ago on 6 Oct 2025

Allotment of shares (GBP 11,544.9) on 2025-08-04

8 months ago on 9 Aug 2025

Certificate Change Of Name Company

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-12-31

10 months ago on 6 Jun 2025