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

31/12/2024

full

Next accounts due

30/09/2026

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 53

Mr Michael Schiebe

director · Since 01/08/2024

BUSINESS EXECUTIVE

GERMAN · GERMANY · Age 42

Also on 1 other board

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

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

satisfied

LLOYDS TSB BANK PLC

Created 28/09/2007Registered 05/10/2007Satisfied 26/05/2015

charge

outstanding

FODEN IBEX LIMITED

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

charge

satisfied

LLOYDS UDT LIMITED

Created 22/12/2000Registered 23/12/2000Satisfied 26/05/2015

charge

satisfied

LLOYDS UDT LIMITED

Created 04/05/2000Registered 06/05/2000Satisfied 26/05/2015

charge

satisfied

LLOYDS UDT LIMITED

Created 07/10/1999Registered 08/10/1999Satisfied 26/05/2015

charge

satisfied

LLOYDS UDT LIMITED

Created 01/07/1999Registered 03/07/1999Satisfied 25/11/1999

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1997Registered 22/11/1997Satisfied 26/05/2015

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 29/05/1997Registered 30/05/1997Satisfied 29/08/2002

charge

satisfied

LLOYDS BANK PLC

Created 20/07/1992Registered 21/07/1992Satisfied 26/05/2015

charge

satisfied

STEPHEN JOHN DE LOYNESAND · SEAN MICHAEL SCOTT-HAYWARD

Created 10/05/1991Registered 15/05/1991Satisfied 29/10/1992

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1989Registered 26/04/1989Satisfied 26/05/2015

charge

satisfied

GENERAL MOTORS CORPORATION AND PENSKE RACING, INC

Created 12/10/1984Registered 25/10/1984Satisfied 11/10/1989