MOTION APPLIED LIMITED

Company number 02322992 ·

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Overview

Company type
Private Limited Company
Incorporated
1988-11-29
Registered office
Block E, Dukes Court, Duke Street, Woking, England, GU21 5BH
Postcode
GU21 5BH
Capital
11 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-29
Next due by
2026-10-13
View filing history →

Nature of business (SIC)

  • 29320 Manufacture of other parts and accessories for motor vehicles
  • 61200 Wireless telecommunications activities
  • 62012 Business and domestic software development

Officers 5 current · 6 resigned

Samir Dilip MAHA Director
Appointed 2024-02-08
Appointed 2021-10-29
Appointed 2021-08-04
Robbie BROUGH Director
Appointed 2021-08-04
Appointed 2021-08-04

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by MCLAREN AUTOMOTIVE HOLDINGS LIMITED — since 2018-11-30

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the MCLAREN GROUP LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9462016 (Tier 2), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

12.1%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website
mclarenappliedtechnologies.com

We apply Formula 1-derived insight to deliver powerful advantage in industries as diverse as health and public transport.

Previous company names

NameDate changed
MCLAREN APPLIED LIMITED2025-07-03
MCLAREN APPLIED TECHNOLOGIES LIMITED2020-01-02
MCLAREN ELECTRONIC SYSTEMS LIMITED2014-01-02
TAG ELECTRONIC SYSTEMS LIMITED2003-11-24
SHOTPART LIMITED1988-12-22

Previous registered addresses 4

AddressChanged on
UNIT 22, WOKING BUSINESS PARK,, ALBERT DRIVE,, WOKING,, SURREY. GU21 5JY2003-12-10
ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4JP1989-08-02
WOKING BUSINESS PARK, ALBERT DRIVE, WOKING SURREY, GU21 5JY1989-02-01
2 BACHES STREET, LONDON, N1 6UB1989-01-12

Among its peers

The oldest

of 27 similar companies in GU, trading since 1988

32 companies are registered at this postcode →

The class of 1988

51%

of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2024-05-09
Where
Surrey (2)
Title numberCounty Tenure RegisteredPrice paid
SY902324 Surrey Leasehold 2024-05-09
SY902325 Surrey Leasehold 2024-05-09

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.