Mercedes-Benz Brooklands Limited

05124438

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

DELAWARE DRIVE, MILTON KEYNES, MK15 8BA

Incorporated 11/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Marcus Werner Breitschwerdt

director · Since 01/04/2011

DIRECTOR

GERMAN · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Jonathan Philip Reuben Lipman

secretary · Since 25/03/2014

Mr Wolfgang Pipperger

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 54

Also on 8 other boards

Georges Reppert Mr Olivier Henri

director · Since 01/03/2024

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mercedes-Benz Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 06/04/2016