Mercedes Amg High Performance Powertrains Limited
Company Profile
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Large EnterpriseMercedes Amg High Performance Powertrains Limited
01760288•Private Limited With Share Capital
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, NN69GZ
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Incorporated
11/10/1983
Company Age
42 years
Directors
5
Employees
925
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Mercedes Amg High Performance Powertrains Limited (01760288) is a private limited with share capital incorporated on 11/10/1983 (42 years old) and registered in brixworth, NN69GZ. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Mercedes amg high performance powertrains compete at the pinnacle of motorsport – the fia formula one world championship. based in brixworth northamptonshire at a purpose built mercedes-benz technology centre we are a highly talented, professional and ambitious team of people, responsible for the de...
Private Limited With Share Capital
SIC: 72190
Large Enterprise
Incorporated 11/10/1983
NN69GZ
925 employees
Financial Overview
Total Assets
£252.88M
Liabilities
£151.65M
Net Assets
£101.23M
Turnover
£313.04M
Cash
£1.0K
Key Metrics
925
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Miscellaneous
Category:Miscellaneous
Date:15-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Capital Reduction Of Capital Redomination
Category:Capital
Date:24-09-2010
Capital Redomination Of Shares
Category:Capital
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2010
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2010
Capital Alter Shares Consolidation
Category:Capital
Date:16-09-2010
Capital Alter Shares Consolidation
Category:Capital
Date:16-09-2010
Capital Alter Shares Consolidation
Category:Capital
Date:16-09-2010
Capital Allotment Shares
Category:Capital
Date:16-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Capital
Date:16-12-2008
Legacy
Category:Capital
Date:16-12-2008
Resolution
Category:Resolution
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Innovate Grants
3
This company received a grant of £1093225.5 for Hpp Solid State Battery Concept. The project started on 01/09/2023 and ended on 31/08/2024.
This company received a grant of £5060484.01 for Next-Gen Integrated Twin Electric Drive Integrated Twin Electric Drive. The project started on 01/08/2025 and ended on 31/01/2028.
+1 more grants available
Import / Export
Imports
12 Months20
60 Months110
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, Northampton, Northamptonshire, NN69GZ
Related Companies
1
Contact
01604880100careers@mercedes-amg-hpp.commercedes-amg-hpp.com
Mercedes-Benz Technology Centre, Morgan Drive, Brixworth, NN69GZ