MERCEDES-BENZ MOTORSPORT LIMITED
Overview
| Company Name | MERCEDES-BENZ MOTORSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13057973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCEDES-BENZ MOTORSPORT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCEDES-BENZ MOTORSPORT LIMITED located?
| Registered Office Address | Operations Centre Lauda Drive NN13 7BD Brackley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCEDES-BENZ MOTORSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MERCEDES-BENZ MOTORSPORT LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for MERCEDES-BENZ MOTORSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Thomas as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carrie Donaghy as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Appointment of Mr Chris Holyoak as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Notification of Mercedes-Benz Grand Prix Ltd as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||
Cessation of Mercedes-Benz Holdings Uk Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Carrie Donaghy as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Graham Hand as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Olivier Henri Georges Reppert as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wolfgang Pipperger as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Appointment of Mr Olivier Henri Georges Reppert as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Mark Savage as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Harald Henn as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Wolfgang Pipperger as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell Braithwaite on Nov 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Reynard Park Brackley NN13 7BD United Kingdom to Operations Centre Lauda Drive Brackley NN13 7BD on Nov 25, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Director's details changed for Mr Gary Mark Savage on Jan 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Dr Harald Henn on Jan 26, 2022 | 2 pages | CH01 | ||
Change of details for Daimler Uk Limited as a person with significant control on Jan 26, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MERCEDES-BENZ MOTORSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONAGHY, Carrie | Secretary | Lauda Drive NN13 7BD Brackley Operations Centre United Kingdom | 331299170001 | |||||||
| BRAITHWAITE, Russell | Director | c/o Mercedes-Benz Grand Prix Limited Lauda Drive NN13 7BD Brackley Operations Centre England | United Kingdom | British | Chief Financial Officer | 258542400001 | ||||
| DONAGHY, Carrie | Director | Lauda Drive NN13 7BD Brackley Operations Centre United Kingdom | England | Irish | General Counsel | 331288620001 | ||||
| HOLYOAK, Chris | Director | Lauda Drive NN13 7BD Brackley Operations Centre United Kingdom | England | British | Deputy Chief Financial Officer | 331298700001 | ||||
| THOMAS, Robert | Director | Lauda Drive NN13 7BD Brackley Operations Centre United Kingdom | England | British | Chief Operating Officer | 331308660001 | ||||
| HAND, John Graham | Secretary | Lauda Drive NN13 7BD Brackley Operations Centre United Kingdom | 281844040001 | |||||||
| HENN, Harald, Dr | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | German | Director | 253137340001 | ||||
| PIPPERGER, Wolfgang | Director | Tongwell Milton Keynes Delaware Drive England | United Kingdom | German | Chief Financial Officer | 313028680001 | ||||
| REPPERT, Olivier Henri Georges | Director | Delaware Drive Tongwell MK15 8BA Milton Keynes Mercedes-Benz Uk England | United Kingdom | French | Director | 321315650001 | ||||
| SAVAGE, Gary Mark | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | United Kingdom | British | Director | 131860430002 |
Who are the persons with significant control of MERCEDES-BENZ MOTORSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercedes-Benz Grand Prix Ltd | Dec 31, 2024 | Lauda Drive NN13 7BD Brackley Operations Centre England | No | ||||||||||
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Natures of Control
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| Mercedes-Benz Holdings Uk Limited | Dec 02, 2020 | Tongwell MK15 8BA Milton Keynes Delaware Drive | Yes | ||||||||||
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Natures of Control
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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