Mercedes-Benz Grand Prix Ltd (Companies House Registration Number 00787446) is a private limited company started on 1964-01-09. The enterprise was registered at Operations Centre, Brackley NN13 7BD. Having undergone a change in 2010-01-15, the previous name the business used was Brawn Gp Limited. Mercedes-Benz Grand Prix Ltd operates SIC: 93199 which means "other sports activities".

Company details

Name Mercedes-benz Grand Prix Ltd
Number 00787446
Date of Incorporation: 9th January 1964
End of financial year: 31 December
Address: Operations Centre, Brackley, NN13 7BD
SIC code: 93199 - Other sports activities

Moving on to the 6 directors that can be found in the above-mentioned company, we can name: Michael S. (in the company from 14 December 2023), Jonathan G. (appointment date: 25 January 2022), Andrew C. (appointed on 25 January 2022). 1 secretary is present as well: Carrie D. (appointed on 01 January 2021). The official register reports 4 persons of significant control, namely: Ineos Industries Holdings Limited can be reached at Chapel Lane, SO43 7FG Lyndhurst. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mercedes-Benz Holdings Uk Limited can be reached at Tongwell, Tongwell, MK15 8BA Milton Keynes. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Toto W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ineos Industries Holdings Limited
25 January 2022
Address Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06958119
Nature of control: 25-50% voting rights
25-50% shares
Mercedes-Benz Holdings Uk Limited
6 April 2016
Address Delaware Drive Tongwell, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England & Wales
Place registered England And Wales
Registration number 01140745
Nature of control: 25-50% voting rights
25-50% shares
Toto W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Motorsports Invest Limited
6 April 2016 - 16 April 2016
Address Elizabeth House First And Second Floors, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX, Guernsey
Legal authority Guernsey
Legal form Limited Liability Company
Country registered Guernsey
Place registered Guernsey
Registration number 56313
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 9th, October 2023 | accounts
Free Download (51 pages)

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