MERCEDES-BENZ RETAIL GROUP UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8BA- Active
- Private Limited Company
- Company No. 00419087
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES-BENZ RETAIL GROUP UK LIMITED was incorporated on Tuesday, September 10, 1946 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ RETAIL GROUP UK LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 78 years 5 months and 13 days.
| Name | MERCEDES-BENZ RETAIL GROUP UK LIMITED |
|---|---|
| Company number | 00419087 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedes-Benz Holdings Uk Limited Delaware Drive, Tongwell, MK15 8BA |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mercedes-Benz Ag 70327 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mercedes-Benz Uk Limited Delaware Drive, Tongwell, MK15 8BA |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mercedes-Benz Group Ag 70327 |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES-BENZ RETAIL GROUP UK LIMITED | 10 Sep 1946 |
| DAIMLERCHRYSLER RETAIL LIMITED | 02 Nov 2007 |