Mercedes-Benz Retail Group Uk Limited (number 00419087) is a private limited company established on 1946-09-10 originating in England. This enterprise was registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. Having undergone a change in 2007-11-02, the previous name the business utilized was Daimlerchrysler Retail Limited. Mercedes-Benz Retail Group Uk Limited is operating under Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles", Standard Industrial Classification: 45111 - "sale of new cars and light motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Mercedes-benz Retail Group Uk Limited
Number 00419087
Date of Incorporation: September 10, 1946
End of financial year: 31 March
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Moving to the 1 managing director that can be found in this particular business, we can name: Wolfgang P. (appointed on 01 September 2023). 1 secretary is also present: Jonathan L. (appointed on 15 January 2014). The Companies House reports 4 persons of significant control, namely: Mercedes-Benz Group Ag is located at 70327, Stuttgart. This corporate PSC owns , has substantial control or influence. Mercedes-Benz Holdings Uk Limited is located at Delaware Drive, Tongwell, MK15 8BA Milton Keynes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mercedes-Benz Ag is located at 70327, 70327, Stuttgart. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Mercedes-Benz Group Ag
6 April 2016
Address 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: significiant influence or control
right to appoint and remove directors
Mercedes-Benz Holdings Uk Limited
1 January 2017
Address Mercedes-Benz Cars Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 01140745
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mercedes-Benz Ag
6 April 2016
Address Mercedesstrasse 137 70327, 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
Mercedes-Benz Uk Limited
6 April 2016 - 31 December 2016
Address Mercedes-Benz Uk Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
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 Mortgage Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/03/31 from 2022/12/31
filed on: 28th, September 2023 | accounts
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