Mercedes-Benz Holdings Uk Limited

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Mercedes-benz Holdings Uk Limited

01140745Private Limited With Share Capital

Delaware Drive Tongwell, Milton Keynes, MK158BA
Incorporated

22/10/1973

Company Age

52 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mercedes-benz Holdings Uk Limited (01140745) is a private limited with share capital incorporated on 22/10/1973 (52 years old) and registered in milton keynes, MK158BA. The company operates under SIC code 70100 - activities of head offices.

Daimler uk limited is a retail company based out of delaware drive, tongwell, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/10/1973
MK158BA

Financial Overview

Total Assets

£520.80M

Liabilities

£10.59M

Net Assets

£510.21M

Est. Turnover

£16.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Legacy
Category:Miscellaneous
Date:22-12-2015
Legacy
Category:Miscellaneous
Date:22-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Miscellaneous
Category:Miscellaneous
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Resolution
Category:Resolution
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Resolution
Category:Resolution
Date:06-05-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:06-05-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-05-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:06-05-2011
Resolution
Category:Resolution
Date:16-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:10-12-2008
Legacy
Category:Capital
Date:10-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Memorandum Articles
Category:Incorporation
Date:28-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:03-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

Crossley Park, Crossley Road, Stockport, Cheshire, SK45BF
Delaware Drive, Tongwell, Milton Keynes, MK158BARegistered
Great West Road, Brentford, Middlesex, TW89AH
Hitchin Road, Stopsley, Luton, Bedfordshire, LU27UG

Contact

01908557715
daimler-fleetmanagement.co.uk
Delaware Drive Tongwell, Milton Keynes, MK158BA