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: 01/10/2026

Due 15/10/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Rene Berger

director · Since 30/08/2013

BUSINESS EXECUTIVE

AUSTRIAN · AUSTRIA

Mr Toto Wolff

director · Since 30/08/2013

BUSINESS EXECUTIVE

AUSTRIAN · MONACO

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

Mr. Jonathan Frank Ginns

director · Since 25/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Michael Schiebe

director · Since 14/12/2023

CEO

GERMAN · GERMANY

Also on 1 other board

Dr Joerg Theodor Burzer

director · Since 01/01/2026

GERMAN · GERMANY

Persons with Significant Control

Mr Toto Wolff

25–50% shares

25–50% votes

Appoint directors

Austrian · Monaco

Notified 06/04/2016

Mercedes-Benz Holdings Uk Limited

25–50% shares

25–50% votes

Appoint directors

Reg: 01140745 · England And Wales · Limited Liability Company

Notified 06/04/2016

Ineos Industries Holdings Limited

25–50% shares

25–50% votes

Appoint directors

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