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Companies House/Milton Keynes/Company profile

MERCEDES-BENZ RETAIL GROUP UK LIMITED

Active
00419087·incorporated 1946-09-10

MERCEDES-BENZ RETAIL GROUP UK LIMITED is an active UK private limited company, incorporated on 10 September 1946 at Companies House (number 00419087; OpenRegistry canonical ID GB-00419087-mercedes-benz-retail-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,863 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-09-10
Registered Address
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERCEDES-BENZ RETAIL GROUP UK LIMITED has 1 person with significant control on file:

  • Mercedes-Benz Holdings Uk Limited (England And Wales reg. 01140745). Notified 2017-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mercedes-Benz Uk Limited. Notified 2016-04-06. Ceased 2016-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mercedes-Benz Ag (Germany reg. Hrb 19360). Notified 2016-04-06. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mercedes-Benz Group Ag (Germany reg. Hrb 19360). Notified 2016-04-06. Ceased 2025-05-19.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

MERCEDES-BENZ RETAIL GROUP UK LIMITED has previously traded as:

  • DAIMLERCHRYSLER RETAIL LIMITED (until 2007-11-02)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Milton Keynes: