Motion Applied Limited
Company 02322992 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MA Technology Limited 5 shared directors
- MA Connected Intelligence Limited 5 shared directors
- Babator 2 Limited 3 shared directors
- MA Micro Limited 3 shared directors
- First Circle Packaging Limited 2 shared directors
- Hamilton Support Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02322992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1988 |
| Address | BLOCK E, DUKES COURT, DUKE STREET, WOKING, GU21 5BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ma Corporate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mclaren Services Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Mclaren Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Samir Dilip Maha Director · appointed 2024
- Nicholas Richard Fry Director · appointed 2021
- Samuel Peter Hancock Director · appointed 2021
- Robbie Brough Director · appointed 2021
- Marc Joseph Meyohas Director · appointed 2021
Show 21 former officers
- Jason Paul Carter Director · appointed 2021 · resigned 2024
- Daniel Moshe Goldstein Director · appointed 2021 · resigned 2024
- Catherine Elizabeth Ferry Director · appointed 2021 · resigned 2021
- Anthony James Murray Director · appointed 2019 · resigned 2021
- Paul Anthony Buddin Director · appointed 2018 · resigned 2021
- Jonathan Neale Director · appointed 2017 · resigned 2021
- Daniel Vitoux Director · appointed 2015 · resigned 2015
- Ian Rhodes Director · appointed 2015 · resigned 2017
- John Martin Crosbie Director · appointed 2005 · resigned 2014
- Andrew William Myers Director · appointed 2004 · resigned 2018
- Timothy Nicholas Murnane Secretary · appointed 2004 · resigned 2021
- Mark John Booker Director · appointed 2000 · resigned 2014
- VAN Manen, Peter, Dr Director · appointed 1997 · resigned 2015
- Stephen Till Director · appointed 1997 · resigned 1999
- John Mulcahy Director · appointed 1997 · resigned 1999
- Dieter Heinz Schulz Director · appointed 1997 · resigned 2014
- Andrew Patrick George Thompson Director · appointed 1994 · resigned 2004
- Robert James Illman Secretary · resigned 2004
- Mansour Akram Ojjeh Director · resigned 2018
- Dennis, Ronald, Sir Director · resigned 2017
- Udo Zucker Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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