MERCEDES-BENZ RETAIL GROUP UK LIMITED
Company number 00419087
- Company Overview for MERCEDES-BENZ RETAIL GROUP UK LIMITED (00419087)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Oct 2025 | AA | Full accounts made up to 31 March 2025 | |
| 30 May 2025 | AA | Full accounts made up to 31 March 2024 | |
| 20 May 2025 | PSC07 | Cessation of Mercedes-Benz Ag as a person with significant control on 19 May 2025 | |
| 20 May 2025 | PSC07 | Cessation of Mercedes-Benz Group Ag as a person with significant control on 19 May 2025 | |
| 03 Apr 2025 | AA | Full accounts made up to 31 March 2023 | |
| 21 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with no updates | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 01 Dec 2023 | TM01 | Termination of appointment of Harald Henn as a director on 30 November 2023 | |
| 28 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 March 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Wolfgang Pipperger as a director on 1 September 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Tim Udo Schoeler as a director on 28 June 2023 | |
| 03 Jul 2023 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Harald Henn as a director on 2 June 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Angela Carolyn Shepherd as a director on 2 June 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 02 Feb 2022 | PSC05 | Change of details for Daimler Ag as a person with significant control on 1 February 2022 | |
| 02 Feb 2022 | PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 1 February 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Marcus Werner Breitschwerdt as a director on 31 August 2021 | |
| 01 Sep 2021 | TM01 | Termination of appointment of Katrin Anne Gertraude Adt as a director on 31 August 2021 | |
| 11 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 18 Feb 2020 | AD01 | Registered office address changed from , Tongwell Mercedes-Benz Uk Limited, Milton Keynes, Buckinghamshire, MK15 8BA to Delaware Drive Tongwell Milton Keynes MK15 8BA on 18 February 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates |