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Manufacture of other parts and accessories for motor vehicles · Woking

Motion Applied

Motion Applied Limited

ActiveCompany only37 years on the register

Private limited company registered in Woking, classed under “Manufacture of other parts and accessories for motor vehicles” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-23

  1. Accounts
    Current accounting period extended from 31 December 2026 to 31 March 2027
  2. Filing
    Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 11544.9 (and 1 more like it since 26 August 2026)
  3. Charges
    Satisfaction of charge 023229920005 in full
  4. Charges
    Satisfaction of charge 023229920007 in full
  5. Charges
    Satisfaction of charge 023229920010 in full
  6. Charges
    Registration of charge 023229920011, created on 10 August 2026
  7. Accounts
    Full accounts made up to 31 December 2025
  8. Charges
    Registration of charge 023229920010, created on 2 April 2026
  9. Shares
    Statement of capital following an allotment of shares on 4 August 2025 · GBP 11,544.9 (and 2 more like it since 30 January 2023)
  10. Name
    Certificate of change of name
  11. Accounts
    Full accounts made up to 31 December 2024
  12. Directors
    Termination of appointment of Daniel Moshe Goldstein as a director on 31 December 2024
  13. 25 earlier
    1. Ownership
      Change of details for Hashmal Holdings Limited as a person with significant control on 15 July 2024
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Charges
      Registration of charge 023229920009, created on 21 June 2024
    4. Address
      Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on 31 May 2024
    5. Shares
      Change of share class name or designation (and 6 more like it since 1 February 2023)
    6. Shares
      Particulars of variation of rights attached to shares (and 6 more like it since 1 February 2023)
    7. Directors
      Appointment of Mr Samir Dilip Maha as a director on 8 February 2024
    8. Directors
      Termination of appointment of Jason Carter as a director on 8 February 2024
    9. Charges
      Registration of charge 023229920008, created on 19 January 2024
    10. Charges
      Registration of charge 023229920007, created on 19 January 2024
    11. Accounts
      Full accounts made up to 31 December 2022
    12. Charges
      Registration of charge 023229920006, created on 1 November 2023
    13. Filing
      Resolutions (and 2 more like it since 2 January 2020)
    14. Shares
      Sub-division of shares on 27 January 2023
    15. Filing
      Memorandum and Articles of Association
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Charges
      Registration of charge 023229920005, created on 16 September 2022
    18. Charges
      Registration of charge 023229920004, created on 17 February 2022
    19. Accounts
      Full accounts made up to 31 December 2020
    20. Directors
      Director's details changed for Mr Jason Carter on 3 November 2021
    21. Directors
      Termination of appointment of Anthony James Murray as a director on 29 October 2021
    22. Directors
      Appointment of Mr Nicholas Richard Fry as a director on 29 October 2021
    23. Address
      Register inspection address has been changed
    24. Address
      Registered office address changed from Mclaren Technology Centre Chertsey Road Woking Surrey GU21 4YH to Victoria Gate Chobham Road Woking GU21 6JD on 1 September 2021
    25. Directors
      Director's details changed for Mr Jason Paul Carter on 4 August 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Motion Applied do?

Private limited company registered in Woking, classed under “Manufacture of other parts and accessories for motor vehicles” and 2 other activities.

›How much turnover does Motion Applied make?

Answered in the full report

›Is Motion Applied profitable?

Motion Applied's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Motion Applied?

Its directors are Robbie Brough, Nicholas Richard Fry, Samuel Peter Hancock, Samir Dilip Maha, Marc Joseph Meyohas. Its owners are shown to subscribers.

›Where is Motion Applied based?

Its registered office is Block E, Dukes Court, Duke Street, Woking, GU21 5BH, in Woking.

›When was Motion Applied founded?

Motion Applied Limited was incorporated on 29 November 1988.

›Is Motion Applied still trading?

The register lists Motion Applied Limited as active.

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