Menna Overview
Here’s a quick overview of MERCEDES-BENZ HOLDINGS UK LIMITED 👀 — a Milton Keynes based business that started in 1973.
MERCEDES-BENZ HOLDINGS UK LIMITED
- Company statusactive
- Company No01140745
- Age52 years 9 months Incorporated 22 October 1973
- Officers3
Address
Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
MERCEDES-BENZ HOLDINGS UK LIMITED is an active company incorporated on 22 October 1973 and based in Milton Keynes, England. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Statement Of Companys Objects
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPMAN, Jonathan Philip Rueben | secretary | 24 Feb 2014 | |
| PIPPERGER, Wolfgang | director | Mar 1972 | 01 Sept 2023 |
| REPPERT, Olivier Henri, Georges | director | Dec 1974 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercedes-Benz Ag | 06 Apr 2016 |
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Here’s a quick overview of MERCEDES-BENZ HOLDINGS UK LIMITED 👀 — a Milton Keynes based business that started in 1973.