Mercedes-Benz Grand Prix Ltd
00787446
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 30/08/2013
BUSINESS EXECUTIVE
AUSTRIAN · MONACO · Age 54
Also on 1 other board
secretary · Since 01/01/2021
director · Since 25/01/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 52
Also on 73 other boards
Persons with Significant Control
Mercedes-Benz Holdings Uk Limited
Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
Reg: 01140745 · England And Wales · Limited Liability Company
Notified 06/04/2016
Mr Toto Wolff
Austrian · Monaco · Age 54
Operations Centre, Lauda Drive, Brackley, NN13 7BD
Notified 06/04/2016
Ineos Industries Holdings Limited
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
REYNARD INVESTMENTS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
R.B. LEASING (DECEMBER) LIMITED (THE "SECURITY TRUSTEE")
NATIONAL WESTMINSTER BANK PLC
R.B.LEASING (DECEMBER) LIMITED
R.B.LEASING (DECEMBER) LIMITED
R.B. LEASING (DECEMBER) LIMITED (THE "SECURITY TRUSTEE")
R.B.LEASING (DECEMBER) LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE LESSORS
R B LEASING (DECEMBER) LIMITED AS SECRUITY AGENT FOR ITSELF AND THE LESSORS
R.B. LEASING (DECEMBER) LIMITED(AS SECURITY AGENT FOR ITSELF AND THE LESSORS)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARRON INTERNATIONAL HOLDING LIMITED