Mercedes-Benz Motorsport Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Holyoak, Chris · Director appointed 2024-12-31
• Donaghy, Carrie · Director appointed 2024-12-31
• Donaghy, Carrie · Secretary appointed 2024-12-31
• Thomas, Robert · Director appointed 2024-12-31
• Braithwaite, Russell · Director appointed 2020-12-02
• Reppert, Olivier Henri Georges · Director appointed 2024-04-01 resigned 2024-12-31
• Pipperger, Wolfgang · Director appointed 2023-09-01 resigned 2024-12-31
• Hand, John Graham · Secretary appointed 2021-03-30 resigned 2024-12-31
• Savage, Gary Mark · Director appointed 2021-03-30 resigned 2024-03-31
• Henn, Harald, Dr · Director appointed 2021-03-30 resigned 2023-11-30

People with significant control (2)

• Mercedes-Benz Holdings Uk Limited Ceased 2024-12-31
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mercedes-Benz Grand Prix Ltd Active
  Corporate Entity Psc · notified 2024-12-31
  Significant influence or control

Recent filings (15)

• 2026-06-07 Full accounts (paper) AA Accounts
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Full accounts (paper) AA Accounts
• 2025-01-16 Appointment of director AP01 Officers
• 2025-01-16 Appointment of secretary AP03 Officers
• 2025-01-16 Appointment of director AP01 Officers
• 2025-01-16 Notification of a person with significant control PSC02 PSC
• 2025-01-16 Cessation of a person with significant control PSC07 PSC
• 2025-01-16 Appointment of director AP01 Officers
• 2024-12-31 Termination secretary company with name termination date TM02 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-13 Full accounts (paper) AA Accounts
• 2024-04-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.