Mercedes-benz Grand Prix Ltd

General information

Name:

Mercedes-benz Grand Prix Limited

Office Address:

Operations Centre NN13 7BD Brackley

Number: 00787446

Incorporation date: 1964-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00787446 sixty years ago, Mercedes-benz Grand Prix Ltd was set up as a Private Limited Company. The firm's present mailing address is Operations Centre, Brackley. Previously Mercedes-benz Grand Prix Ltd changed it’s official name seven times. Up till January 15, 2010 the company used the business name Brawn Gp. Then the company used the business name Honda Gp that was in use until January 15, 2010 then the current name was accepted. This business's registered with SIC code 93199 which stands for Other sports activities. 2022-12-31 is the last time when the company accounts were filed.

With four job announcements since 23rd March 2016, the enterprise has been an active employer on the employment market. On 5th July 2017, it was employing new workers for a full time Composites Design Engineer post in Brackley, and on 23rd March 2016, for the vacant post of a full time Senior Engineering Technical Buyer in Brackley. They search for candidates on such posts as: Powertrain Dyno Systems Engineer and Powertrain Dyno System Engineer.

As found in this specific enterprise's executives list, since December 2023 there have been six directors to name just a few: Michael S., Jonathan G. and Andrew C.. Furthermore, the managing director's duties are helped with by a secretary - Carrie D., who was selected by the following company in 2021.

  • Previous company's names
  • Mercedes-benz Grand Prix Ltd 2010-01-15
  • Brawn Gp Limited 2009-03-06
  • Honda Gp Limited 2006-01-10
  • Bar Honda Gp Limited 2005-01-26
  • Bargp Limited 2005-01-10
  • British American Racing Gp Limited 1998-11-27
  • British American Racing Grand Prix Limited 1998-11-10
  • Tyrrell Racing Organisation Limited 1964-01-09

Company staff

Michael S.

Role: Director

Appointed: 14 December 2023

Latest update: 20 April 2024

Jonathan G.

Role: Director

Appointed: 25 January 2022

Latest update: 20 April 2024

Andrew C.

Role: Director

Appointed: 25 January 2022

Latest update: 20 April 2024

Carrie D.

Role: Secretary

Appointed: 01 January 2021

Latest update: 20 April 2024

Markus S.

Role: Director

Appointed: 11 March 2019

Latest update: 20 April 2024

Toto W.

Role: Director

Appointed: 30 August 2013

Latest update: 20 April 2024

Rene B.

Role: Director

Appointed: 30 August 2013

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Ineos Industries Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Lyndhurst at Chapel Lane, SO43 7FG and was registered as a PSC under the registration number 06958119. Mercedes-Benz Holdings Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Milton Keynes at Tongwell, Tongwell, MK15 8BA and was registered as a PSC under the registration number 01140745. Toto W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ineos Industries Holdings Limited
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
Notified on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mercedes-Benz Holdings Uk Limited
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Toto W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Motorsports Invest Limited
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
Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Jobs and Vacancies at Mercedes-benz Grand Prix Limited

Composites Design Engineer in Brackley, posted on Wednesday 5th July 2017
Region / City Midlands, Brackley
Job type full time
 
Powertrain Dyno System Engineer in Brackley, posted on Monday 5th June 2017
Region / City Midlands, Brackley
Industry Other industries
Job type full time
Job reference code SW1698
 
Powertrain Dyno Systems Engineer in Brackley, posted on Thursday 25th May 2017
Region / City Midlands, Brackley
Industry Other industries
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SW1698
 
Senior Engineering Technical Buyer in Brackley, posted on Wednesday 23rd March 2016
Region / City Midlands, Brackley
Industry Motor vehicles and parts manufacturing
Job type full time
 

Company filings

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

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Services (by SIC Code)

  • 93199 : Other sports activities
60
Company Age

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