Mercedes Amg High Performance Powertrains Limited

01760288

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERCEDES-BENZ TECHNOLOGY CENTRE, BRIXWORTH, NN6 9GZ

Incorporated 11/10/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Matthew Roberts

secretary · Since 01/01/2020

Mr Hywel Thomas

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Dr Jã–Rg Theodor Burzer

director · Since 12/12/2025

GERMAN · GERMANY · Age 56

Mr Jã–Rg Bartels

director · Since 15/04/2026

GERMAN · GERMANY · Age 52

Dr Stefan Andreas Weckbach

director · Since 01/08/2026

GERMAN · GERMANY · Age 50

Former

Mr Michael Schiebe

director · Resigned 01/08/2026

Persons with Significant Control

Mercedes-Benz Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Mercedes-Benz Uk, Delaware Drive, Milton Keynes, MK15 8BA

Reg: 01140745 · England And Wales · Limted Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

FODEN IBEX LIMITED

Created 03/12/2004Registered 17/12/2004