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MOTION APPLIED LIMITED
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MOTION APPLIED LIMITED: Filings

    • Overview

    Company NameMOTION APPLIED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02322992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOTION APPLIED LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		43 pagesAA

    Registration of charge 023229920010, created on Apr 02, 2026

    		66 pagesMR01

    Confirmation statement made on Sep 29, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 04, 2025

    • Capital: GBP 11,544.9
    		3 pagesSH01

    Certificate of change of name

    Company name changed mclaren applied LIMITED\certificate issued on 03/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2025

    		RES15

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Second filing of Confirmation Statement dated Sep 29, 2024

    		3 pagesRP04CS01

    Termination of appointment of Daniel Moshe Goldstein as a director on Dec 31, 2024

    		1 pagesTM01

    Change of details for Hashmal Holdings Limited as a person with significant control on Jul 15, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 29, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 29/04/2025.

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Registration of charge 023229920009, created on Jun 21, 2024

    		62 pagesMR01

    Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on May 31, 2024

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0