OpenCompanies

Mercedes-Benz Retail Group UK Limited

Company number
00419087
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1946
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Previous names

  • Daimlerchrysler Retail Limited (until 2 Nov 2007)

Control

NameNature of controlNotifiedCeased
Mercedes-Benz Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 31 Dec 2016
Mercedes-Benz Group Ag Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 19 May 2025
Mercedes-Benz Ag Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2025
Mercedes-Benz Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Oct 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Mercedes-Benz Retail Group UK Limited → Mercedes-Benz Holdings UK Limited

Companies at the same address

Data