MERCEDES-BENZ UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8BA- Active
- Private Limited Company
- Company No. 02448457
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES-BENZ UK LIMITED was incorporated on Friday, December 1, 1989 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ 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 35 years 2 months and 23 days.
| Name | MERCEDES-BENZ UK LIMITED |
|---|---|
| Company number | 02448457 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1989 |
| 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 Mercedesstrasse 137, 70327 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Daimler Uk Limited Delaware Drive, Tongwell, MK15 8BA |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against MERCEDES-BENZ UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES-BENZ UK LIMITED | 01 Dec 1989 |
| DAIMLERCHRYSLER UK LIMITED | 01 Nov 2007 |
| MERCEDES-BENZ UK LIMITED | 03 Jan 2017 |
| MERCEDES-BENZ CARS UK LIMITED | 04 Jul 2023 |