Motion Applied Limited

02322992

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BLOCK E, DUKES COURT, WOKING, GU21 5BH

Incorporated 29/11/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

61200

Wireless telecommunications activities

62012

Business and domestic software development

Officers

Mr Robbie Brough

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Samuel Peter Hancock

director · Since 04/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mr Marc Joseph Meyohas

director · Since 04/08/2021

DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 17 other boards

Mr Nicholas Richard Fry

director · Since 29/10/2021

CHAIR PERSON

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Samir Dilip Maha

director · Since 08/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Ma Corporate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB

Notified 04/08/2021

Former PSCs

Mclaren Services Limited

Ceased 30/11/2018

Mclaren Holdings Limited

Ceased 04/08/2021

Charges7 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

HASHMAL HOLDINGS LIMITED

Created 21/06/2024Registered 21/06/2024

Charge

outstanding

HASHMAL HOLDINGS LIMITED

Created 19/01/2024Registered 22/01/2024

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 19/01/2024Registered 19/01/2024

Charge

outstanding

HASHMAL HOLDINGS LIMITED

Created 01/11/2023Registered 06/11/2023

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 16/09/2022Registered 21/09/2022

Charge

outstanding

HSBC UK BANK PLC

Created 17/02/2022Registered 23/02/2022

Charge

satisfied

U.S BANK TRUSTEES LIMITED

Created 10/10/2017Registered 14/10/2017Satisfied 04/08/2021

charge

satisfied

HSBC BANK PLC

Created 25/03/2011Registered 02/04/2011Satisfied 01/08/2017

charge

satisfied

HSBC BANK PLC

Created 12/09/2003Registered 20/09/2003Satisfied 18/01/2007