Mercedes-Benz Retail Group Uk Limited

00419087

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8BA

Incorporated 10/09/1946

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Jonathan Philip Reuben Lipman

secretary · Since 15/01/2014

Mr Wolfgang Pipperger

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Mercedes-Benz Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Mercedes-Benz Cars Uk Limited, Delaware Drive, Milton Keynes, MK15 8BA

Reg: 01140745 · Companies House Register · Limited Company

Notified 01/01/2017

Former PSCs

Mercedes-Benz Uk Limited

Ceased 31/12/2016

Mercedes-Benz Ag

Ceased 19/05/2025

Mercedes-Benz Group Ag

Ceased 19/05/2025

Charges5 outstanding

Charge

outstanding

THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED

Created 20/12/2016Registered 29/12/2016

charge

outstanding

CHALFORDS LIMITED

Created 12/08/2008Registered 15/08/2008

charge

outstanding

NORTHGATE VEHICLE HIRE LIMITED

Created 29/01/2008Registered 31/01/2008

charge

outstanding

ROYAL AND SUN ALLIANCE LINKED INSURANCES LIMITED

Created 04/04/2003Registered 11/04/2003

charge

outstanding

CHALFORDS LIMITED

Created 31/10/2002Registered 06/11/2002

charge

satisfied

WESTMINSTER BANK LTD

Created 27/12/1962Registered 07/01/1963Satisfied 25/09/2001

charge

satisfied

WESTMINSTER BANK LTD

Created 12/10/1962Registered 23/10/1962Satisfied 25/09/2001

charge

satisfied

WESTMINSTER BANK LTD

Created 21/02/1962Registered 01/03/1962Satisfied 25/09/2001