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 (48580 companies)

Registered office

Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Previous names

  • Daimlerchrysler Retail Limited (until 2 Nov 2007)
  • Daimlerchrysler UK Retail Limited (until 5 Nov 2003)
  • Woking Motors Limited (until 28 Nov 2000)

Control

NameNature of controlNotifiedCeased
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
Mercedes-Benz Ag Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2025
Mercedes-Benz Group Ag Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 19 May 2025
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

Accounts

Year ended Employees
31 Mar 2026 0
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