MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED
MERCEDES-BENZ TECHNOLOGY CENTRE, MORGAN DRIVE, BRIXWORTH NN6 9GZ- Active
- Private Limited Company
- Company No. 01760288
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED was incorporated on Tuesday, October 11, 1983 as a Private Limited Company with registered address in BRIXWORTH. MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 41 years and 28 days.
| Name | MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED |
|---|---|
| Company number | 01760288 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCEDES-BENZ TECHNOLOGY CENTRE MORGAN DRIVE BRIXWORTH NN6 9GZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedes-Benz Holdings Uk Limited Delaware Drive, Tongwell, MK15 8BA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES AMG HIGH PERFORMANCE POWERTRAINS LIMITED | 11 Oct 1983 |
| MERCEDES-ILMOR LIMITED | 28 Jun 2005 |
| MERCEDES-BENZ HIGH PERFORMANCE ENGINES LIMITED | 20 Jul 2005 |
| MERCEDES-BENZ HIGHPERFORMANCEENGINES LIMITED | 04 Jan 2012 |