MERCEDES-BENZ HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

01140745

Incorporation date

22/10/1973

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2015)

10/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Gary Mark Savage as a director on 2024-03-31

View PDF (1 pages)

06/03/2024

Appointment of Mr Olivier Henri, Georges Reppert as a director on 2024-03-01

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (1 pages)

21/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

15/01/2024

Statement of company's objects

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

01/12/2023

Termination of appointment of Harald Henn as a director on 2023-11-30

View PDF (1 pages)

01/09/2023

Appointment of Mr Wolfgang Pipperger as a director on 2023-09-01

View PDF (2 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

22/12/2015

Rectified TM01 was removed from the register on 14/11/2016 as it was invalid

View PDF (0 pages)

22/12/2015

Rectified AP01 was removed from the register on 14/11/2016 as it was invalid

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Capo, Thomas Patrick	Director	05/07/2000 - 31/08/2000	-
Schiller, Dieter, Dr	Director	26/06/2006 - 01/12/2013	1
Muehlbayer, Michael Karl Josef, Dr	Director	27/06/2002 - 01/12/2013	1
Koethner, Robert	Director	01/04/2001 - 01/12/2013	-
Kark, Andreas	Director	03/07/1999 - 30/09/2003	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MERCEDES-BENZ HOLDINGS UK LIMITED

MERCEDES-BENZ HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/10/1973 with the registered office located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCEDES-BENZ HOLDINGS UK LIMITED?

MERCEDES-BENZ HOLDINGS UK LIMITED is currently Active. It was registered on 22/10/1973 .

Where is MERCEDES-BENZ HOLDINGS UK LIMITED located?

MERCEDES-BENZ HOLDINGS UK LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA.

What does MERCEDES-BENZ HOLDINGS UK LIMITED do?

MERCEDES-BENZ HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MERCEDES-BENZ HOLDINGS UK LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-28 with updates.