MERCEDES-BENZ RETAIL GROUP UK LIMITED

Overview

Company Name	MERCEDES-BENZ RETAIL GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00419087
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MERCEDES-BENZ RETAIL GROUP UK LIMITED located?

Registered Office Address	Delaware Drive Tongwell MK15 8BA Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
DAIMLERCHRYSLER RETAIL LIMITED	Nov 05, 2003	Nov 05, 2003
DAIMLERCHRYSLER UK RETAIL LIMITED	Nov 28, 2000	Nov 28, 2000
WOKING MOTORS LIMITED	Sep 10, 1946	Sep 10, 1946

What are the latest accounts for MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 19, 2026 with updates	4 pages	CS01

Oct 08, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

May 30, 2025	Full accounts made up to Mar 31, 2024	37 pages	AA

May 20, 2025	Cessation of Mercedes-Benz Ag as a person with significant control on May 19, 2025	1 pages	PSC07

May 20, 2025	Cessation of Mercedes-Benz Group Ag as a person with significant control on May 19, 2025	1 pages	PSC07

Apr 03, 2025	Full accounts made up to Mar 31, 2023	40 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 with updates	4 pages	CS01

Dec 01, 2023	Termination of appointment of Harald Henn as a director on Nov 30, 2023	1 pages	TM01

Sep 28, 2023	Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Sep 01, 2023	Appointment of Mr Wolfgang Pipperger as a director on Sep 01, 2023	2 pages	AP01

Jul 04, 2023	Termination of appointment of Tim Udo Schoeler as a director on Jun 28, 2023	1 pages	TM01

Jul 03, 2023	Full accounts made up to Dec 31, 2021	49 pages	AA

Jun 05, 2023	Appointment of Mr Harald Henn as a director on Jun 02, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Angela Carolyn Shepherd as a director on Jun 02, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Feb 02, 2022	Change of details for Daimler Ag as a person with significant control on Feb 01, 2022	2 pages	PSC05

Feb 02, 2022	Change of details for Daimler Uk Limited as a person with significant control on Feb 01, 2022	2 pages	PSC05

Jan 31, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Sep 01, 2021	Termination of appointment of Marcus Werner Breitschwerdt as a director on Aug 31, 2021	1 pages	TM01

Sep 01, 2021	Termination of appointment of Katrin Anne Gertraude Adt as a director on Aug 31, 2021	1 pages	TM01

Feb 11, 2021	Full accounts made up to Dec 31, 2019	44 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Registered office address changed from , Tongwell Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on Feb 18, 2020	1 pages	AD01

View All Filings

Who are the officers of MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Jonathan Philip Reuben Tongwell MK15 8BA Milton Keynes Delaware Drive England	Jan 15, 2014		Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive England				184315890001
PIPPERGER, Wolfgang Tongwell MK15 8BA Milton Keynes Delaware Drive England	Sep 01, 2023		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	United Kingdom	German	1972-3	313028680001
DODWELL, Timothy Henry Warner Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire	Jul 08, 1992	Mar 19, 1999	Secretary	Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire		British		11656230001
EVANS, Chrissi Roberta 2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire	May 22, 2001	Feb 01, 2006	Secretary	2 The Chapmans Tilehouse Street SG5 2TS Hitchin Hertfordshire		British		19127780003
LARKINS, Iain Paul Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Feb 01, 2006	Aug 30, 2013	Secretary	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire		British		96126240002
LINDLEY, Philip Douglas Paddock House High Street NN6 8PU Yardley Hastings Northamptonshire		Jul 08, 1992	Secretary	Paddock House High Street NN6 8PU Yardley Hastings Northamptonshire		British		76602520001
PALMER, Jill Frances 29a Studley Road Wootton MK43 9DL Bedford Bedfordshire	Mar 19, 1999	May 22, 2001	Secretary	29a Studley Road Wootton MK43 9DL Bedford Bedfordshire		British		62994230002
ADT, Katrin Anne Gertraude Tongwell MK15 8BA Milton Keynes Delaware Drive England	Jul 01, 2019	Aug 31, 2021	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	Germany	German	1972-5	260065700001
BRADY, Geoff White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	Jan 01, 2002	Jul 06, 2005	Director	White Oak Gardens The Hollies DA15 8WF Sidcup 12 Kent	United Kingdom	British	1954-1	134379480001
BRAGUGLIA, Vittorio Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Jan 01, 2016	Dec 02, 2019	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Italy	Swiss	1970-5	203908200001
BREITSCHWERDT, Marcus Werner Tongwell MK15 8BA Milton Keynes Delaware Drive England	Apr 01, 2011	Aug 31, 2021	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	United Kingdom	German	1961-11	159409210002
EBERHARDT, Joachim Latymer House Long Bottom Lane, Seer Green HP9 2UL Beaconsfield Buckinghamshire	Apr 20, 2001	Jul 01, 2003	Director	Latymer House Long Bottom Lane, Seer Green HP9 2UL Beaconsfield Buckinghamshire		German	1963-8	67883800001
END, Matthias Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Mar 25, 2014	Apr 01, 2016	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	England	German	1974-10	184830070001
HALATA, Paul Latymer House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire	Jan 01, 1997	Nov 12, 1999	Director	Latymer House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire		Canadian	1950-9	51027290001
HENN, Harald Tongwell MK15 8BA Milton Keynes Delaware Drive England	Jun 02, 2023	Nov 30, 2023	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	England	German	1964-10	309777450001
RAMSAY, Ewan Alexander Lindsay 13 Court Drive OX10 7ER Shillingford Oxfordshire	Jul 09, 2004	Dec 31, 2005	Director	13 Court Drive OX10 7ER Shillingford Oxfordshire		Dual British & Australian	1955-5	99021320001
REINERT, Karl 3 The Old Rectory Milton Keynes Village MK10 9AF Milton Keynes		Oct 14, 1996	Director	3 The Old Rectory Milton Keynes Village MK10 9AF Milton Keynes		German	1941-5	72589660002
RUOFF, Marcell Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Apr 01, 2016	Dec 31, 2019	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	United Kingdom	German	1980-6	206848170001
SAVAGE, Gary Mark Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Jul 18, 2014	Jan 01, 2016	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	United Kingdom	British	1961-12	131860430002
SCHOELER, Tim Udo Tongwell MK15 8BA Milton Keynes Delaware Drive England	Jan 01, 2020	Jun 28, 2023	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	England	German	1986-7	265689560001
SHEPHERD, Angela Carolyn Tongwell MK15 8BA Milton Keynes Delaware Drive England	Dec 02, 2019	Jun 02, 2023	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive England	England	British	1967-6	246582740001
SMART, Frederick Bryan Castle Gateway Castle Hill HP4 1LH Berkhamsted 1 Hertfordshire	Oct 14, 1996	Sep 30, 2006	Director	Castle Gateway Castle Hill HP4 1LH Berkhamsted 1 Hertfordshire	United Kingdom	British	1951-12	49373390001
STEFFEN, Wilfried Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Jul 01, 2003	Mar 31, 2011	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	United Kingdom	German	1955-6	99654070001
TAUSCHER, Hans Glenmore Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		Dec 31, 1996	Director	Glenmore Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		German	1932-6	13821750001
WHITTINGTON, Michael Kevin Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Nov 12, 2012	Jul 31, 2014	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	England	British	1973-4	173634140001
WILLIAMSON, Andrew Miles Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Nov 01, 2006	Jan 31, 2014	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	United Kingdom	British	1963-5	117565850002
WILLIAMSON, David Neil Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	Jan 01, 2006	Dec 21, 2012	Director	Mercedes-Benz Uk Limited MK15 8BA Milton Keynes Tongwell Buckinghamshire	United Kingdom	British	1965-12	110576010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCEDES-BENZ RETAIL GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercedes-Benz Holdings Uk Limited

Jan 01, 2017

Delaware Drive

Tongwell

MK15 8BA Milton Keynes

Mercedes-Benz Cars Uk Limited

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register
Registration Number	01140745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mercedes-Benz Ag

Apr 06, 2016

70327

Stuttgart

Mercedesstrasse 137

Germany

Yes

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	German
Place Registered	Bundesanzeiger Verlag
Registration Number	Hrb 19360
Search in German Registry	Mercedes-Benz Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mercedes-Benz Group Ag

Apr 06, 2016

70327

Stuttgart

Mercedesstrasse 137

Germany

Yes

Legal Form	Aktiengesellschaft
Country Registered	Germany
Legal Authority	German
Place Registered	Bundesanzeiger Verlag
Registration Number	Hrb 19360
Search in German Registry	Mercedes-Benz Group Ag

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mercedes-Benz Uk Limited

Apr 06, 2016

Delaware Drive

Tongwell

MK15 8BA Milton Keynes

Mercedes-Benz Uk Limited

England

Yes

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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