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MOTION APPLIED LIMITED
Person with Significant Control

MOTION APPLIED LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of MOTION APPLIED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ma Corporate Holdings Limited
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    England
    		Aug 04, 2021
    1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor Connaught House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mclaren Holdings Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Nov 30, 2018
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10756310
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mclaren Services Limited
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Apr 06, 2016
    Chertsey Road
    GU21 4YH Woking
    Mclaren Technology Centre
    Surrey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number1967715
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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