Mercedes-Benz UK Share Trustee Limited

Active04293667 Private limited company
Incorporated
25 September 2001 (25 years)
Previously known as
Daimler UK Share Trustee Limited (until 4 May 2022)
Daimlerchrysler Share Trustee Limited (until 1 November 2007)
Industry
Non-trading company (74990)
Owned by
Mercedes-Benz Holdings UK Limited
Accounts type
Dormant
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2015
British
Born August 1981 (45)
Lipman, Jonathan Philip Reuben
Secretary · Appointed 31 January 2014
Officer history (14 former)
31 October 2026
Resigned Pipperger, Wolfgang as Director
30 November 2023
Resigned Henn, Harald, Dr as Director
1 September 2023
Appointed Pipperger, Wolfgang as Director
1 December 2018
Appointed Henn, Harald, Dr as Director
30 November 2018
Resigned Hutani, Tina as Director
1 January 2017
Appointed Hutani, Tina as Director
30 December 2016
Resigned End, Matthias as Director
15 December 2015
Appointed Edwards, Rachael Jayne as Director
31 January 2014
Appointed Lipman, Jonathan Philip Reuben as Secretary
31 January 2014
Appointed End, Matthias as Director
31 January 2014
Resigned Williamson, Andrew Miles as Director
30 August 2013
Resigned Larkins, Iain Paul as Secretary
1 November 2007
Appointed Williamson, Andrew Miles as Director
1 November 2007
Resigned Holzer, Christian, Doctor as Director
1 November 2007
Resigned Niebuhr, Martina as Director
26 June 2006
Appointed Larkins, Iain Paul as Secretary
26 June 2006
Appointed Niebuhr, Martina as Director
26 June 2006
Resigned Creber, Geoffrey Alan as Director
26 June 2006
Resigned Creber, Geoffrey Alan as Secretary
1 March 2006
Appointed Holzer, Christian, Doctor as Director
6 February 2006
Resigned Winkler, Angelika Ruth as Director
21 September 2004
Appointed Winkler, Angelika Ruth as Director
20 September 2004
Resigned Kark, Andreas as Director
25 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Kark, Andreas as Director
25 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 September 2001
Appointed Creber, Geoffrey Alan as Secretary
25 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 2001
Appointed Creber, Geoffrey Alan as Director
25 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mercedes-Benz Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Limited Company

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
7 August 2026Accounts for a dormant company31 December 2025
2 July 2026Confirmation statement with no updates2 July 2026
29 July 2025Confirmation statement with updates26 July 2025
18 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?