Mercedes-benz Uk Limited, Milton Keynes
Mercedes-Benz Uk Limited is a private limited company. Once, it was named Mercedes-Benz Cars Uk Limited (it was changed on 2023-07-04). Registered at Delaware Drive, Tongwell, Milton Keynes MK15 8BA, this 34 years old enterprise was incorporated on 1989-12-01 and is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).3 directors can be found in this enterprise: Wolfgang P. (appointed on 01 September 2023), Gary S. (appointed on 24 March 2014), Marcus B. (appointed on 01 April 2011). When it comes to the secretaries (1 in total), we can name: Jonathan L. (appointed on 10 January 2014).
| About | |
|---|---|
| Name: Mercedes-benz Uk Limited | |
| Number: 02448457 | |
| Incorporation date: 1989-12-01 | |
| End of financial year: 31 December |
| Address: |
Delaware Drive Tongwell Milton Keynes MK15 8BA |
| SIC code: |
45111 - Sale of new cars and light motor vehicles |
Company staff
People with significant control
Mercedes-Benz Holdings Uk Limited
6 April 2016
| Address | 137 Mercedesstrasse 137, 70327, Stuttgart, Germany |
| Legal authority | German |
| Legal form | Aktiengesellschaft |
| Country registered | Germany |
| Place registered | Bundesanzeiger Verlag |
| Registration number | Hrb 19360 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Daimler Uk Limited
6 April 2016 - 1 February 2022
| Address | Mercedes-Benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01140745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
The deadline for Mercedes-Benz Uk Limited confirmation statement filing is 2024-07-31. The last one was filed on 2023-07-17. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Mercedes-Benz Holdings Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at Mercedesstrasse 137, 70327. Daimler Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Delaware Drive, Tongwell, MK15 8BA Milton Keynes.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, January 2023 | accounts |
Free Download
(46 pages)
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