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Mercedes-Benz Insurance Services UK Limited

Mercedes-Benz Insurance Services UK Limited is an active company incorporated on 13 February 1998 with the registered office located in Milton Keynes, Buckinghamshire. Mercedes-Benz Insurance Services UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03510012
Private limited company
Age
27 years
Incorporated 13 February 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months 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 (10 months remaining)
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
England
Same address for the past 5 years
Telephone
03456002180
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • Senior Executive Insurance Services • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Nov 1962
Director • Managing Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercedes-Benz Financial Services UK Limited
Nicola ANN Barford and Mark Lovely are mutual people.
Active
Npa Insurance Limited
Catherine Bruce is a mutual person.
Active
Braes Consulting Limited
Catherine Bruce is a mutual person.
Active
Lockley Maple Close Residents Company Ltd
Robert Scott Blyth 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
£3.13M
Decreased by £212.79K (-6%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£10.17M
Increased by £1.48M (+17%)
Total Liabilities
-£496K
Decreased by £151.83K (-23%)
Net Assets
£9.67M
Increased by £1.63M (+20%)
Debt Ratio (%)
5%
Decreased by 2.58% (-35%)
Latest Activity
Mr Ravil Meghji Hirani Appointed
10 Days Ago on 1 Nov 2025
Shreena Sharda Resigned
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Robert Scott Blyth Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Ms Shreena Sharda Appointed
1 Year 3 Months Ago on 30 Jul 2024
Mark Lovely Resigned
1 Year 5 Months Ago on 14 Jun 2024
Anna Lara Babbs Resigned
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Appointment of Mr Ravil Meghji Hirani as a secretary on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Shreena Sharda as a secretary on 31 October 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Robert Scott Blyth as a director on 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Ms Shreena Sharda as a secretary on 30 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Mark Lovely as a director on 14 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Anna Lara Babbs as a secretary on 3 May 2024
Submitted on 8 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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