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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, Buckinghamshire. Mercedes-Benz Holdings UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01140745
Private limited company
Age
52 years
Incorporated 22 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
England
Same address for the past 5 years
Telephone
03332223000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in UK • Born in Mar 1972
Director • Managing Director • French • Lives in UK • Born in Dec 1974
Mercedes-Benz AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercedes-Benz Retail Group UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz UK Trustees Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz UK Share Trustee Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Brooklands Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Parts Logistics UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Vans UK Limited
Wolfgang Pipperger is a mutual person.
Active
Mercedes-Benz Motorsport Limited
Wolfgang Pipperger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.55M
Decreased by £105.75M (-18%)
Total Liabilities
-£7.43M
Decreased by £24.46M (-77%)
Net Assets
£463.13M
Decreased by £81.29M (-15%)
Debt Ratio (%)
2%
Decreased by 3.95% (-71%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Gary Mark Savage Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Olivier Henri, Georges Reppert Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Harald Henn Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Wolfgang Pipperger Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Gary Mark Savage as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Olivier Henri, Georges Reppert as a director on 1 March 2024
Submitted on 6 Mar 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Statement of company's objects
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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