MERCEDES-BENZ RETAIL GROUP UK LIMITED: Filings
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 |
What are the latest filings for MERCEDES-BENZ RETAIL GROUP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Cessation of Mercedes-Benz Ag as a person with significant control on May 19, 2025 | 1 pages | PSC07 | ||
Cessation of Mercedes-Benz Group Ag as a person with significant control on May 19, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Harald Henn as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Wolfgang Pipperger as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tim Udo Schoeler as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||
Appointment of Mr Harald Henn as a director on Jun 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angela Carolyn Shepherd as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Daimler Ag as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Change of details for Daimler Uk Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Termination of appointment of Marcus Werner Breitschwerdt as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Katrin Anne Gertraude Adt as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
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. - license: CC0