Menna Overview
Here’s a quick overview of MERCEDES-BENZ RETAIL GROUP UK LIMITED 👀 — a Milton Keynes based business that started in 1946.
MERCEDES-BENZ RETAIL GROUP UK LIMITED
- Company statusactive
- Company No00419087
- Age79 years 10 months Incorporated 10 September 1946
- Officers2
Address
Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
MERCEDES-BENZ RETAIL GROUP UK LIMITED is an active company incorporated on 10 September 1946 and based in Milton Keynes, England. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPMAN, Jonathan Philip Reuben | secretary | 15 Jan 2014 | |
| PIPPERGER, Wolfgang | director | Mar 1972 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercedes-Benz Holdings Uk Limited | 01 Jan 2017 | |
| Mercedes-Benz Ag | 06 Apr 2016 | |
| Mercedes-Benz Group Ag | 06 Apr 2016 | |
| Mercedes-Benz Uk Limited | 06 Apr 2016 |
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PIPPERGER, Wolfgang are mutual persons.
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PIPPERGER, Wolfgang are mutual persons.
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EVANS, Chrissi Roberta are mutual persons.
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EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
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EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
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BRADY, Geoff are mutual persons.
BRADY, Geoff are mutual persons.
BRADY, Geoff are mutual persons.
BRADY, Geoff are mutual persons.
BRADY, Geoff are mutual persons.
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SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
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SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
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SAVAGE, Gary Mark are mutual persons.
SAVAGE, Gary Mark are mutual persons.
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Here’s a quick overview of MERCEDES-BENZ RETAIL GROUP UK LIMITED 👀 — a Milton Keynes based business that started in 1946.