MERCEDES-BENZ RETAIL GROUP UK LIMITED

Key Data

Status

Active

Company No.

00419087

Incorporation date

10/09/1946

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

19/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

30/05/2025

Full accounts made up to 2024-03-31

View PDF (37 pages)

20/05/2025

Cessation of Mercedes-Benz Group Ag as a person with significant control on 2025-05-19

View PDF (1 pages)

20/05/2025

Cessation of Mercedes-Benz Ag as a person with significant control on 2025-05-19

View PDF (1 pages)

03/04/2025

Full accounts made up to 2023-03-31

View PDF (40 pages)

21/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (4 pages)

01/12/2023

Termination of appointment of Harald Henn as a director on 2023-11-30

View PDF (1 pages)

28/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

01/09/2023

Appointment of Mr Wolfgang Pipperger as a director on 2023-09-01

View PDF (2 pages)

04/07/2023

Termination of appointment of Tim Udo Schoeler as a director on 2023-06-28

View PDF (1 pages)

03/07/2023

Full accounts made up to 2021-12-31

View PDF (49 pages)

05/06/2023

Termination of appointment of Angela Carolyn Shepherd as a director on 2023-06-02

View PDF (1 pages)

05/06/2023

Appointment of Mr Harald Henn as a director on 2023-06-02

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brady, Geoff	Director	01/01/2002 - 06/07/2005	18
Braguglia, Vittorio	Director	01/01/2016 - 02/12/2019	3
Williamson, David Neil	Director	01/01/2006 - 21/12/2012	41
Whittington, Michael Kevin	Director	12/11/2012 - 31/07/2014	4
Savage, Gary Mark	Director	18/07/2014 - 01/01/2016	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MERCEDES-BENZ RETAIL GROUP UK LIMITED

MERCEDES-BENZ RETAIL GROUP UK LIMITED is an(a) Active company incorporated on 10/09/1946 with the registered office located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCEDES-BENZ RETAIL GROUP UK LIMITED?

MERCEDES-BENZ RETAIL GROUP UK LIMITED is currently Active. It was registered on 10/09/1946 .

Where is MERCEDES-BENZ RETAIL GROUP UK LIMITED located?

MERCEDES-BENZ RETAIL GROUP UK LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA.

What does MERCEDES-BENZ RETAIL GROUP UK LIMITED do?

MERCEDES-BENZ RETAIL GROUP UK LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for MERCEDES-BENZ RETAIL GROUP UK LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-19 with updates.