Mercedes Amg High Performance Powertrains Limited

General information

Name:

Mercedes Amg High Performance Powertrains Ltd

Office Address:

Mercedes-benz Technology Centre Morgan Drive NN6 9GZ Brixworth

Number: 01760288

Incorporation date: 1983-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercedes Amg High Performance Powertrains began its business in 1983 as a Private Limited Company with reg. no. 01760288. This company has been operating for fourty one years and the present status is active. This firm's registered office is located in Brixworth at Mercedes-benz Technology Centre. You could also locate the company by the postal code : NN6 9GZ. This Mercedes Amg High Performance Powertrains Limited company functioned under four different names before. The firm was started under the name of Mercedes-benz Highperformanceengines to be switched to Mercedes-benz High Performance Engines on Wed, 4th Jan 2012. Its third registered name was current name up till 2005. This company's declared SIC number is 72190 meaning Other research and experimental development on natural sciences and engineering. Mercedes Amg High Performance Powertrains Ltd reported its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2023-03-08.

As the information gathered suggests, this firm was established in Tue, 11th Oct 1983 and has so far been presided over by twenty four directors, and out of them five (Christoph S., Hywel T., Jochen H. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning. To provide support to the directors, this particular firm has been utilizing the skills of Matthew R. as a secretary for the last four years.

  • Previous company's names
  • Mercedes Amg High Performance Powertrains Limited 2012-01-04
  • Mercedes-benz Highperformanceengines Limited 2005-07-20
  • Mercedes-benz High Performance Engines Limited 2005-06-28
  • Mercedes-ilmor Limited 2003-02-12
  • Ilmor Engineering Limited 1983-10-11

Company staff

Christoph S.

Role: Director

Appointed: 01 October 2022

Latest update: 20 January 2024

Hywel T.

Role: Director

Appointed: 01 July 2020

Latest update: 20 January 2024

Matthew R.

Role: Secretary

Appointed: 01 January 2020

Latest update: 20 January 2024

Jochen H.

Role: Director

Appointed: 26 August 2019

Latest update: 20 January 2024

Markus S.

Role: Director

Appointed: 22 May 2019

Latest update: 20 January 2024

Torsten E.

Role: Director

Appointed: 01 September 2018

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Mercedes-Benz Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Delaware Drive, Tongwell, MK15 8BA and was registered as a PSC under the registration number 01140745.

Mercedes-Benz Holdings Uk Limited
Address: Mercedes-Benz Uk Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority Companies Act 2006
Legal form Limted Company
Country registered England
Place registered England And Wales
Registration number 01140745
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
40
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