Toyota Motor Manufacturing (Uk) Limited

02352348

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BURNASTON, DE1 9TA

Incorporated 24/02/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

29100

Manufacture of motor vehicles

Officers

Mr Philippe Bernard Ochs

director · Since 30/01/2023

DIRECTOR

FRENCH · BELGIUM · Age 59

Mr Kazunori Takagi

director · Since 30/01/2023

DIRECTOR

JAPANESE · BELGIUM · Age 57

Mr Dariusz Marek Mikolajczak

director · Since 01/07/2024

MANAGING DIRECTOR

POLISH · UNITED KINGDOM · Age 56

secretary · Since 01/11/2025

Persons with Significant Control

Toyota Motor Corporation

75–100% shares

75–100% votes

Appoint directors

1, Toyota-Cho, Toyota City

Reg: 1803-01-018771 · Japan · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE SAKURA BANK LIMITED THE TOKAI BANK LIMITED THE SANWA BANK LIMITED AND THE MITSUBISHI TRUSTA

Created 23/02/1998Registered 25/02/1998Satisfied 05/03/2008

charge

satisfied

THE SAKURA BANK LIMITED THE TOKAI BANK LIMITED THE SANWA BANK LIMITED AND THE MITSUBISHI TRUSTA

Created 23/02/1998Registered 25/02/1998Satisfied 05/03/2008

charge

satisfied

THE SAKURA BANK LIMITED THE TOKAI BANK LIMITED THE SANWA BANK LIMITED AND THE MITSUBISHI TRUSTA

Created 23/02/1998Registered 25/02/1998Satisfied 05/03/2008

charge

satisfied

DEUTSCHE BANK AG LONDON · THE SANWA BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE TOKAI BANK LTD · THE SAKURA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

DEUTSCHE BANK AG LONDON · THE SANWA BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE TOKAI BANK LTD · THE SAKURA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

DEUTSCHE BANK AG LONDON · THE TOKAI BANK LTD · THE SAKURA BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE SANWA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE SANWA BANK LTD · THE TOKAI BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · DEUTSCHE BANK AG LONDON · THE SAKURA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE TOKAI BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE SANWA BANK LTD · THE SAKURA BANK LTD · DEUTSCHE BANK AG LONDON

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

DEUTSCHE BANK AG LONDON · THE TOKAI BANK LTD · THE SANWA BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE SAKURA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE SAKURA BANK LTD · DEUTSCHE BANK AG LONDON · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE SANWA BANK LTD · THE TOKAI BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE SANWA BANK LTD · DEUTSCHE BANK AG LONDON · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE TOKAI BANK LTDÃ• · THE SAKURA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

DEUTSCHE BANK AG LONDON · THE MITSUBISHI TRUST AND BANKING CORPORATION · THE TOKAI BANK LTD · THE SAKURA BANK LTD · THE SANWA BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE SAKURA BANK LTD · THE SANWA BANK LTD · THE MITSUBISHI TRUST AND BANKING CORPORATION · DEUTSCHE BANK AG LONDON · THE TOKAI BANK LTD

Created 28/09/1992Registered 02/10/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHER BANKS AS DETAILED ON FORM 395

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSIU TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANMK LTD

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTD

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTDAND OTHERS

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008

charge

satisfied

THE MITSUI TAIYO KOBE BANK LTD

Created 24/12/1991Registered 06/01/1992Satisfied 05/03/2008