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MERCEDES-BENZ HOLDINGS UK LIMITED (01140745)

MERCEDES-BENZ HOLDINGS UK LIMITED (01140745) is an active UK company. incorporated on 22 October 1973. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MERCEDES-BENZ HOLDINGS UK LIMITED has been registered for 52 years.

Company Number
01140745
Status
active
Type
ltd
Incorporated
22 October 1973
Age
52 years
Address
Delaware Drive, Milton Keynes, MK15 8BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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MERCEDES-BENZ HOLDINGS UK LIMITED

MERCEDES-BENZ HOLDINGS UK LIMITED is an active company incorporated on 22 October 1973 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MERCEDES-BENZ HOLDINGS UK LIMITED was registered 52 years ago.(SIC: 70100)

Status

active

Active since 52 years ago

Company No

01140745

LTD Company

Age

52 Years

Incorporated 22 October 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

DAIMLER UK LIMITED
From: 6 May 2011To: 26 January 2022
DAIMLER UK PUBLIC LIMITED COMPANY
From: 25 March 2008To: 6 May 2011
DAIMLERCHRYSLER UK HOLDING PLC
From: 3 March 2008To: 25 March 2008
DAIMLER-BENZ UK PUBLIC LIMITED COMPANY
From: 25 March 1991To: 17 November 1998
DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC
From: 1 January 1990To: 25 March 1991
MERCEDES-BENZ (UNITED KINGDOM) LIMITED
From: 22 October 1973To: 1 January 1990
Contact
Address

Delaware Drive Tongwell Milton Keynes, MK15 8BA,

Previous Addresses

Mercedes-Benz Cars Uk Limited Delaware Drive Tongwell Milton Keynes MK15 8BA England
From: 31 May 2017To: 19 February 2020
Tongwell Milton Keynes MK15 8BA
From: 22 October 1973To: 31 May 2017
Timeline

23 key events • 1973 - 2024

Funding Officers Ownership
Company Founded
Oct 73
Director Left
Aug 13
Director Left
Aug 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Feb 14
Director Joined
Mar 14
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Dec 18
Director Left
Dec 18
Funding Round
Aug 21
Director Joined
Aug 23
Director Left
Nov 23
Director Joined
Mar 24
Director Left
Apr 24
1
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

242

Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Memorandum Articles
21 January 2024
MAMA
Resolution
21 January 2024
RESOLUTIONSResolutions
Statement Of Companys Objects
15 January 2024
CC04CC04
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Certificate Change Of Name Company
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2016
TM01Termination of Director
Legacy
22 December 2015
ANNOTATIONANNOTATION
Legacy
22 December 2015
ANNOTATIONANNOTATION
Accounts Amended With Accounts Type Full
15 October 2015
AAMDAAMD
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Miscellaneous
5 June 2015
MISCMISC
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Appoint Person Secretary Company With Name
12 March 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Termination Secretary Company With Name
12 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Termination Director Company With Name
6 August 2013
TM01Termination of Director
Resolution
28 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2011
AR01AR01
Certificate Re Registration Public Limited Company To Private
6 May 2011
CERT10CERT10
Re Registration Memorandum Articles
6 May 2011
MARMAR
Resolution
6 May 2011
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 May 2011
RR02RR02
Resolution
16 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
16 August 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
23 July 2009
AAAnnual Accounts
Legacy
10 July 2009
363aAnnual Return
Legacy
10 December 2008
88(2)Return of Allotment of Shares
Legacy
10 December 2008
123Notice of Increase in Nominal Capital
Resolution
10 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Memorandum Articles
28 March 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 March 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
288cChange of Particulars
Legacy
6 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2007
AAAnnual Accounts
Legacy
18 July 2007
363sAnnual Return (shuttle)
Legacy
4 January 2007
288bResignation of Director or Secretary
Legacy
3 January 2007
288cChange of Particulars
Legacy
7 August 2006
363sAnnual Return (shuttle)
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288bResignation of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
4 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
13 June 2006
AAAnnual Accounts
Legacy
27 March 2006
288bResignation of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Legacy
20 July 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
287Change of Registered Office
Legacy
28 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
15 June 2005
AAAnnual Accounts
Legacy
16 February 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
9 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 July 2004
AAAnnual Accounts
Legacy
26 October 2003
288bResignation of Director or Secretary
Legacy
26 October 2003
288aAppointment of Director or Secretary
Legacy
15 July 2003
363sAnnual Return (shuttle)
Legacy
15 July 2003
88(2)R88(2)R
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Resolution
15 July 2003
RESOLUTIONSResolutions
Legacy
15 July 2003
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
9 July 2003
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 2002
AAAnnual Accounts
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
12 July 2002
288aAppointment of Director or Secretary
Legacy
22 April 2002
288bResignation of Director or Secretary
Legacy
7 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
17 May 2001
288bResignation of Director or Secretary
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
2 February 2001
288bResignation of Director or Secretary
Legacy
24 November 2000
288bResignation of Director or Secretary
Legacy
24 October 2000
288aAppointment of Director or Secretary
Legacy
24 October 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2000
AAAnnual Accounts
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 July 1999
AAAnnual Accounts
Legacy
28 July 1999
288aAppointment of Director or Secretary
Legacy
28 July 1999
363sAnnual Return (shuttle)
Legacy
20 July 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 November 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1998
AAAnnual Accounts
Legacy
21 January 1998
288bResignation of Director or Secretary
Legacy
14 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1997
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 1996
AAAnnual Accounts
Legacy
31 July 1996
363sAnnual Return (shuttle)
Legacy
22 April 1996
288288
Legacy
22 April 1996
288288
Legacy
24 October 1995
288288
Accounts With Accounts Type Full
18 July 1995
AAAnnual Accounts
Legacy
18 July 1995
363sAnnual Return (shuttle)
Memorandum Articles
23 January 1995
MEM/ARTSMEM/ARTS
Legacy
18 January 1995
88(2)R88(2)R
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Resolution
18 January 1995
RESOLUTIONSResolutions
Legacy
18 January 1995
123Notice of Increase in Nominal Capital
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 1994
AAAnnual Accounts
Legacy
17 January 1994
288288
Legacy
17 January 1994
288288
Memorandum Articles
8 December 1993
MEM/ARTSMEM/ARTS
Legacy
8 December 1993
88(2)R88(2)R
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Resolution
26 November 1993
RESOLUTIONSResolutions
Legacy
26 November 1993
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
7 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Legacy
17 July 1992
363sAnnual Return (shuttle)
Memorandum Articles
15 January 1992
MEM/ARTSMEM/ARTS
Legacy
15 January 1992
88(2)R88(2)R
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Resolution
5 January 1992
RESOLUTIONSResolutions
Legacy
5 January 1992
123Notice of Increase in Nominal Capital
Legacy
12 July 1991
363aAnnual Return
Legacy
24 April 1991
287Change of Registered Office
Accounts With Accounts Type Full
27 March 1991
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
25 March 1991
CERT7CERT7
Auditors Report
25 March 1991
AUDRAUDR
Accounts Balance Sheet
25 March 1991
BSBS
Auditors Statement
25 March 1991
AUDSAUDS
Re Registration Memorandum Articles
25 March 1991
MARMAR
Legacy
25 March 1991
43(3)e43(3)e
Legacy
25 March 1991
43(3)43(3)
Resolution
25 March 1991
RESOLUTIONSResolutions
Resolution
25 March 1991
RESOLUTIONSResolutions
Memorandum Articles
14 February 1991
MEM/ARTSMEM/ARTS
Legacy
14 February 1991
88(2)R88(2)R
Legacy
10 January 1991
123Notice of Increase in Nominal Capital
Resolution
10 January 1991
RESOLUTIONSResolutions
Resolution
10 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
28 September 1990
AAAnnual Accounts
Legacy
14 September 1990
363363
Legacy
9 February 1990
288288
Memorandum Articles
23 January 1990
MAMA
Resolution
5 January 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 January 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 1989
288288
Accounts With Accounts Type Full Group
1 November 1989
AAAnnual Accounts
Legacy
1 November 1989
363363
Legacy
3 April 1989
288288
Accounts With Accounts Type Full Group
31 October 1988
AAAnnual Accounts
Legacy
31 October 1988
363363
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Accounts With Accounts Type Full Group
5 November 1987
AAAnnual Accounts
Legacy
25 October 1987
288288
Legacy
25 October 1987
288288
Legacy
12 October 1987
363363
Legacy
9 July 1987
363(C)363(C)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
17 October 1986
AAAnnual Accounts
Legacy
19 September 1986
288288
Accounts With Made Up Date
17 October 1985
AAAnnual Accounts
Accounts With Made Up Date
22 October 1984
AAAnnual Accounts
Accounts With Made Up Date
21 October 1983
AAAnnual Accounts
Accounts With Made Up Date
18 August 1982
AAAnnual Accounts
Accounts With Made Up Date
3 August 1981
AAAnnual Accounts
Accounts With Made Up Date
17 September 1980
AAAnnual Accounts
Accounts With Made Up Date
10 October 1979
AAAnnual Accounts
Accounts With Made Up Date
27 September 1978
AAAnnual Accounts
Accounts With Made Up Date
15 September 1977
AAAnnual Accounts
Accounts With Made Up Date
30 December 1976
AAAnnual Accounts
Legacy
30 December 1976
363363
Accounts With Made Up Date
26 January 1976
AAAnnual Accounts
Certificate Change Of Name Company
4 December 1974
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 January 1974
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 October 1973
NEWINCIncorporation