Introduction
Watch Company
M
MERCEDES-BENZ VANS UK LIMITED
MERCEDES-BENZ VANS UK LIMITED is an active company incorporated on 1 August 2016 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 3 other business activities. MERCEDES-BENZ VANS UK LIMITED was registered 9 years ago.(SIC: 45111, 45112, 45190, 45200)
Status
active
Active since 9 years ago
Company No
10304278
LTD Company
Age
9 Years
Incorporated 1 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Delaware Drive Tongwell Milton Keynes, MK15 8BA,
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
DRANSFIELD, Stacey
ActiveTongwell, Milton KeynesMK15 8BA
Secretary
Appointed 14 Feb 2023
DRANSFIELD, Stacey
Tongwell, Milton KeynesMK15 8BA
Secretary
14 Feb 2023
Active
PIPPERGER, Wolfgang
ActiveTongwell, Milton KeynesMK15 8BA
Born March 1972
Director
Appointed 11 Dec 2024
PIPPERGER, Wolfgang
Tongwell, Milton KeynesMK15 8BA
Born March 1972
Director
11 Dec 2024
Active
DRANSFIELD, Stacey Rebecca
ResignedTongwell, Milton KeynesMK15 8BA
Secretary
Appointed 01 May 2018
Resigned 31 Dec 2022
DRANSFIELD, Stacey Rebecca
Tongwell, Milton KeynesMK15 8BA
Secretary
01 May 2018
Resigned 31 Dec 2022
Resigned
DRANSFIELD, Stacey Rebecca
ResignedTongwell, Milton KeynesMK15 8BA
Secretary
Appointed 24 Jan 2017
Resigned 31 May 2017
DRANSFIELD, Stacey Rebecca
Tongwell, Milton KeynesMK15 8BA
Secretary
24 Jan 2017
Resigned 31 May 2017
Resigned
LIPMAN, Jonathan Philip Reuben
ResignedTongwell, Milton KeynesMK15 8BA
Secretary
Appointed 01 Jun 2017
Resigned 30 Apr 2018
LIPMAN, Jonathan Philip Reuben
Tongwell, Milton KeynesMK15 8BA
Secretary
01 Jun 2017
Resigned 30 Apr 2018
Resigned
BRIDGE, Steven Graham
ResignedTongwell, Milton KeynesMK15 8BA
Born August 1966
Director
Appointed 01 Aug 2016
Resigned 31 Jan 2021
BRIDGE, Steven Graham
Tongwell, Milton KeynesMK15 8BA
Born August 1966
Director
01 Aug 2016
Resigned 31 Jan 2021
Resigned
JOYCE, David
ResignedTongwell, Milton KeynesMK15 8BA
Born April 1964
Director
Appointed 08 Nov 2016
Resigned 31 Jan 2020
JOYCE, David
Tongwell, Milton KeynesMK15 8BA
Born April 1964
Director
08 Nov 2016
Resigned 31 Jan 2020
Resigned
NEILL, Simon Andrew
ResignedTongwell, Milton KeynesMK15 8BA
Born April 1967
Director
Appointed 08 Nov 2016
Resigned 31 Dec 2022
NEILL, Simon Andrew
Tongwell, Milton KeynesMK15 8BA
Born April 1967
Director
08 Nov 2016
Resigned 31 Dec 2022
Resigned
NOGOSSEK, Paul David
ResignedTongwell, Milton KeynesMK15 8BA
Born May 1978
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2022
NOGOSSEK, Paul David
Tongwell, Milton KeynesMK15 8BA
Born May 1978
Director
01 Jan 2021
Resigned 31 Dec 2022
Resigned
VEIT, Robert Frederick
ResignedTongwell, Milton KeynesMK15 8BA
Born June 1968
Director
Appointed 01 May 2021
Resigned 31 Dec 2024
VEIT, Robert Frederick
Tongwell, Milton KeynesMK15 8BA
Born June 1968
Director
01 May 2021
Resigned 31 Dec 2024
Resigned
VOIGT, Michael
ResignedTongwell, Milton KeynesMK15 8BA
Born September 1966
Director
Appointed 08 Nov 2016
Resigned 31 Aug 2020
VOIGT, Michael
Tongwell, Milton KeynesMK15 8BA
Born September 1966
Director
08 Nov 2016
Resigned 31 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mercedes- Benz Ag
CeasedMercedesstrasse 120, Stuttgart
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 31 Oct 2019
Ceased 19 May 2025
Mercedes- Benz Ag
Mercedesstrasse 120, Stuttgart
Significant influence or control
Significant influence or control as firm
31 Oct 2019
Ceased 19 May 2025
Ceased
Mercedes-Benz Group Ag
CeasedMercedesstrasse 137, Stuttgart
Nature of Control
Significant influence or control
Notified 01 Aug 2016
Ceased 19 May 2025
Mercedes-Benz Group Ag
Mercedesstrasse 137, Stuttgart
Significant influence or control
01 Aug 2016
Ceased 19 May 2025
Ceased
Tongwell, Milton KeynesMK15 8BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2016
Mercedes-Benz Holdings Uk Limited
Tongwell, Milton KeynesMK15 8BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2016
Active
Filing History
47
Description
Type
Date Filed
Document
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
2 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
31 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2017
12 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2017