Mercedes-Benz Uk Limited (number 02448457) is a private limited company started on 1989-12-01 originating in England. This firm was registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. Having undergone a change in 2023-07-04, the previous name this company utilized was Mercedes-Benz Cars Uk Limited. Mercedes-Benz Uk Limited operates SIC: 45111 which stands for "sale of new cars and light motor vehicles".

Company details

Name Mercedes-benz Uk Limited
Number 02448457
Date of Incorporation: 1989-12-01
End of financial year: 31 December
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
SIC code: 45111 - Sale of new cars and light motor vehicles

Moving to the 3 directors that can be found in the aforementioned company, we can name: Wolfgang P. (appointed on 01 September 2023), Gary S. (appointment date: 24 March 2014), Marcus B. (appointed on 01 April 2011). 1 secretary is also present: Jonathan L. (appointed on 10 January 2014). The Companies House reports 2 persons of significant control, namely: Mercedes-Benz Holdings Uk Limited can be reached at Mercedesstrasse 137, 70327, Stuttgart. This corporate PSC has over 3/4 of shares,. Daimler Uk Limited can be reached at Delaware Drive, Tongwell, MK15 8BA Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Mercedes-Benz Holdings Uk Limited
6 April 2016
Address 137 Mercedesstrasse 137, 70327, Stuttgart, Germany
Legal authority German
Legal form Aktiengesellschaft
Country registered Germany
Place registered Bundesanzeiger Verlag
Registration number Hrb 19360
Nature of control: 75,01-100% shares
right to appoint and remove directors
Daimler Uk Limited
6 April 2016 - 1 February 2022
Address Mercedes-Benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01140745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, January 2023 | accounts
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