Menna Overview
Here’s a quick overview of MERCEDES-BENZ UK LIMITED 👀 — a Milton Keynes based business that started in 1989.
MERCEDES-BENZ UK LIMITED
- Company statusactive
- Company No02448457
- Age36 years 7 months Incorporated 1 December 1989
- Officers4
Address
Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
MERCEDES-BENZ UK LIMITED is an active company incorporated on 1 December 1989 and based in Milton Keynes, England. The company was registered 37 years ago.
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- Score change0
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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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Resolution
2 Years Ago on 21 Jan 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Statement Of Companys Objects
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control Without Name Date
4 Years Ago on 03 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPMAN, Jonathan Philip Reuben | secretary | 10 Jan 2014 | |
| BREITSCHWERDT, Marcus Werner | director | Nov 1961 | 01 Apr 2011 |
| PIPPERGER, Wolfgang | director | Mar 1972 | 01 Sept 2023 |
| REPPERT, Olivier Henri Georges | director | Dec 1974 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daimler Uk Limited | 06 Apr 2016 | |
| Mercedes-Benz Holdings Uk Limited | 06 Apr 2016 |
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BREITSCHWERDT, Marcus Werner, PIPPERGER, Wolfgang, EVANS, Chrissi Roberta, LARKINS, Iain Paul, SMART, Frederick Bryan, END, Matthias, HENN, Harald, Dr, HUTANI, Tina are mutual persons.
BREITSCHWERDT, Marcus Werner, PIPPERGER, Wolfgang, EVANS, Chrissi Roberta, LARKINS, Iain Paul, REINERT, Karl, SMART, Frederick Bryan, EBERHARDT, Joachim, END, Matthias, HALATA, Paul are mutual persons.
BREITSCHWERDT, Marcus Werner, EBERHARDT, Joachim, HALATA, Paul are mutual persons.
PIPPERGER, Wolfgang are mutual persons.
PIPPERGER, Wolfgang, EVANS, Chrissi Roberta, LARKINS, Iain Paul, REINERT, Karl, SMART, Frederick Bryan, END, Matthias, HENN, Harald, Dr, HUTANI, Tina are mutual persons.
PIPPERGER, Wolfgang, LARKINS, Iain Paul, REINERT, Karl, END, Matthias, HENN, Harald, Dr, HUTANI, Tina, LAIDLAW, Christopher Charles Fraser, Sir, LIENER, Gerhard, Dr are mutual persons.
PIPPERGER, Wolfgang, HENN, Harald, Dr, HUTANI, Tina are mutual persons.
PIPPERGER, Wolfgang, LARKINS, Iain Paul, END, Matthias, HENN, Harald, Dr, HUTANI, Tina are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
EVANS, Chrissi Roberta are mutual persons.
LARKINS, Iain Paul are mutual persons.
LARKINS, Iain Paul are mutual persons.
REINERT, Karl are mutual persons.
SMART, Frederick Bryan are mutual persons.
EBERHARDT, Joachim, HALATA, Paul are mutual persons.
EBERHARDT, Joachim are mutual persons.
EBERHARDT, Joachim are mutual persons.
HUBBERT, Jurgen, Prof, HUBBERT, Jurgen are mutual persons.
HUBBERT, Jurgen, Prof, HUBBERT, Jurgen are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
BREITSCHWERDT, Marcus Werner are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BREITSCHWERDT, Marcus Werner, HALATA, Paul are mutual persons.
MERCEDES-BENZ MOTORSPORT LIMITED
PIPPERGER, Wolfgang, HENN, Harald, Dr are mutual persons.
CENTRE FOR JUSTICE
EVANS, Chrissi Roberta are mutual persons.
SAFETY CENTRE (HAZARD ALLEY) LIMITED
EVANS, Chrissi Roberta are mutual persons.
AB DYNAMICS PLC
SMART, Frederick Bryan are mutual persons.
BROOKLANDS MUSEUM TRUST LIMITED
SMART, Frederick Bryan are mutual persons.
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SMART, Frederick Bryan are mutual persons.
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LAIDLAW, Christopher Charles Fraser, Sir are mutual persons.
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Menna Overview
Here’s a quick overview of MERCEDES-BENZ UK LIMITED 👀 — a Milton Keynes based business that started in 1989.