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Mercedes-Benz Grand Prix Ltd

00787446

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

OPERATIONS CENTRE, BRACKLEY, NN13 7BD
Incorporated 09/01/1964

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Rene Berger

director · Since 30/08/2013

BUSINESS EXECUTIVE

AUSTRIAN · AUSTRIA · Age 54

Mr Toto Wolff

director · Since 30/08/2013

BUSINESS EXECUTIVE

AUSTRIAN · MONACO · Age 54

Also on 1 other board

Mrs Carrie Donaghy

secretary · Since 01/01/2021

Mr Andrew Christopher Currie Ba

director · Since 25/01/2022

ENTREPRENEUR

BRITISH · MONACO · Age 70

Mr. Jonathan Frank Ginns

director · Since 25/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 73 other boards

Mr Michael Schiebe

director · Since 14/12/2023

CEO

GERMAN · GERMANY · Age 43

Also on 1 other board

Dr Joerg Theodor Burzer

director · Since 01/01/2026

GERMAN · GERMANY · Age 56

Persons with Significant Control

Mercedes-Benz Holdings Uk Limited

25–50% shares
25–50% votes
Appoint directors

Delaware Drive, Tongwell, Milton Keynes, MK15 8BA

Reg: 01140745 · England And Wales · Limited Liability Company

Notified 06/04/2016

Mr Toto Wolff

25–50% shares
25–50% votes
Appoint directors

Austrian · Monaco · Age 54

Operations Centre, Lauda Drive, Brackley, NN13 7BD

Notified 06/04/2016

Ineos Industries Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG

Reg: 06958119 · Companies House · Private Limited Company

Notified 25/01/2022

Former PSCs

Motorsports Invest Limited

Ceased 16/04/2016

Motorsports Invest Limited

Ceased 21/04/2026

Charges0 outstanding

Charge
satisfied

REYNARD INVESTMENTS LIMITED

Created 18/03/2022Registered 08/04/2022Satisfied 23/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2009Registered 16/10/2009Satisfied 07/10/2025