THE MERCEDES-BENZ CAR CLUB LIMITED

Non-Trading

General Information

NAME
THE MERCEDES-BENZ CAR CLUB LIMITED

COMPANY NUMBER
03852270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
01/10/1999 (25 years and 2 months old)

WEBSITE
https://www.mercedes-benz-club.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 SCOTGATE
STAMFORD
PE9 2YQ

Telephone: 01483481836
TPS: No

TRADING ADDRESSES

30 Scotgate
STAMFORD
PE9 2YQ

Credit Risk Overview

Want to learn more about THE MERCEDES-BENZ CAR CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE MERCEDES-BENZ CLUB LIMITED	Active - Accounts Filed	View Report
THE MERCEDES-BENZ CAR CLUB LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MERCEDES-BENZ CAR CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MERCEDES-BENZ CAR CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE MERCEDES-BENZ CAR CLUB LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE MERCEDES-BENZ CLUB LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Henderson 13/09/2022 - Present (2 years and 3 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Dennis Raymond Parker 24/07/2023 - Present (1 years and 4 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 01/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 25 Past: 10642	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 01/10/1999 - Present (25 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 36 Past: 10911	View Report
Maurice Henry Stapleton 04/10/1999 - Present (25 years and 2 months) Born in Mar 1932	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE MERCEDES-BENZ CLUB LIMITED	Active - Accounts Filed	View Report
THE MERCEDES-BENZ CAR CLUB LIMITED	Non-Trading	View Report
THE MERCEDES-BENZ DRIVERS CLUB LIMITED	Non-Trading	View Report
THE MERCEDES-BENZ ENTHUSIASTS CLUB LIMITED	Non-Trading	View Report
THE MERCEDES-BENZ OWNERS CLUB LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Dennis Raymond Parker (909938181) Appointed
Date: 18/01/2023	Event: Geoffrey Matthew Hunter (930029921) has left the board
Date: 18/01/2023	Event: Alan Frank Chalkley (929896869) has left the board
Date: 29/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Company Secretary Geoffrey Matthew Hunter (930029921) Appointed
Date: 16/09/2022	Event: New Board Member Alan Frank Chalkley (929896869) Appointed
Date: 16/09/2022	Event: New Board Member Clive Henderson (929895337) Appointed
Date: 16/09/2022	Event: Redmond MacKinnon (924695525) has left the board
Date: 15/09/2022	Event: Philip Walter Greaves (907504874) has left the board
Date: 15/09/2022	Event: Stephen Robert Beresford (926845161) has left the board
Date: 15/09/2022	Event: Geoffrey Richard D'Cruze (907335846) has left the board
Date: 15/09/2022	Event: Paul Mazzoni (912937931) has left the board
Date: 15/09/2022	Event: Keith James Williams (929219765) has left the board
Date: 15/09/2022	Event: Trevor Mitchell (911303703) has left the board
Date: 15/09/2022	Event: Philip Walter Greaves (917316899) has left the board
Date: 18/05/2022	Event: Rosemarie Maslin (920212839) has left the board
Date: 14/03/2022	Event: Kenny Sian Ee Ooi (910838039) has left the board
Date: 10/02/2022	Event: New Board Member Keith James Williams (929219765) Appointed
Date: 10/02/2022	Event: New Board Member Paul Mazzoni (912937931) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: New Board Member Stephen Robert Beresford (926845161) Appointed
Date: 07/12/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: Anthony De Frates (920208760) has left the board
Date: 02/07/2019	Event: Michael John Morrison (922152105) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: Ian Robert Keers (900178476) has left the board
Date: 05/06/2018	Event: New Board Member Redmond MacKinnon (924695525) Appointed
Date: 05/06/2018	Event: New Board Member John Richard Wakeling Wallis (924695502) Appointed
Date: 05/06/2018	Event: New Board Member Geoffrey Richard D'Cruze (907335846) Appointed
Date: 16/12/2017	Event: New Accounts filed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: Change in Reg. Office
Date: 06/02/2017	Event: Michael Edward Ashley Chapman (907237528) has left the board
Date: 09/01/2017	Event: New Board Member Michael John Morrison (922152105) Appointed
Date: 09/01/2017	Event: New Board Member Philip Walter Greaves (907504874) Appointed
Date: 03/12/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Annual Return filed

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THE MERCEDES-BENZ CAR CLUB LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™