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MERCEDES-BENZ UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
Company Information
- Company registration number
- 02448457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Delaware Drive
- Tongwell
- Milton Keynes
- MK15 8BA
- England Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England UK
Management
- Managing Directors
- BREITSCHWERDT, Marcus Werner
- PIPPERGER, Wolfgang
- REPPERT, Olivier Henri Georges
- Company secretaries
- LIPMAN, Jonathan Philip Reuben
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-01
- Age Of Company 1989-12-01 34 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mercedes-Benz Holdings Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Mercedes-Benz UK Limited
- Additional Status Details
- Active
- Previous Names
- MERCEDES-BENZ CARS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800AY6CJAW1URY734
- VAT Number
- GB225027008
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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MERCEDES-BENZ UK LIMITED Company Description
- MERCEDES-BENZ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02448457. Its current trading status is "live". It was registered 1989-12-01. It was previously called MERCEDES-BENZ CARS UK LIMITED. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Delaware Drive .
Get MERCEDES-BENZ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercedes-Benz Uk Limited - Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, United Kingdom
- 1989-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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accounts-with-accounts-type-full (2024-06-01) - AA
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memorandum-articles (2024-01-21) - MA
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resolution (2024-01-21) - RESOLUTIONS
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statement-of-companys-objects (2024-01-15) - CC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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capital-allotment-shares (2023-05-31) - SH01
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certificate-change-of-name-company (2023-07-04) - CERTNM
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confirmation-statement-with-updates (2023-07-24) - CS01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control-without-name-date (2022-02-03) - PSC05
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change-to-a-person-with-significant-control (2022-02-02) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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confirmation-statement-with-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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certificate-change-of-name-company (2017-01-03) - CERTNM
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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miscellaneous (2015-06-05) - MISC
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-director-company-with-name (2014-01-06) - TM01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-03-26) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-29) - TM01
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-full (2013-04-17) - AA
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-02-22) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-05-19) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-16) - CC04
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resolution (2010-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-08-11) - 363a
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legacy (2009-09-07) - 288b
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-11-02) - AA
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termination-director-company-with-name (2009-11-04) - TM01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-20) - 363a
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legacy (2008-08-20) - 190
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legacy (2008-08-20) - 287
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legacy (2008-08-20) - 353
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288c
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-02-19) - 288c
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legacy (2007-05-03) - 288a
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legacy (2007-05-03) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-09) - 363s
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certificate-change-of-name-company (2007-11-01) - CERTNM
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-06-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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legacy (2006-02-10) - 288a
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legacy (2006-09-11) - 363s
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-05-31) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-08-05) - 363s
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legacy (2005-12-21) - 288b
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memorandum-articles (2005-12-22) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
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legacy (2004-10-28) - 288c
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accounts-with-accounts-type-full (2004-10-26) - AA
keyboard_arrow_right 2003
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resolution (2003-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-08-30) - 288b
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legacy (2003-03-06) - 363s
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legacy (2003-01-17) - 288a
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legacy (2003-08-30) - 363s
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legacy (2003-09-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-06) - 288b
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legacy (2001-08-23) - 363s
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legacy (2001-07-31) - 288a
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accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
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legacy (2000-02-17) - 288a
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legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-01) - 288a
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legacy (1999-07-22) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-08-11) - 363s
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certificate-change-of-name-company (1999-11-22) - CERTNM
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legacy (1999-11-25) - 288a
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legacy (1999-11-25) - 287
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legacy (1999-11-29) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-08-06) - 363s
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legacy (1998-01-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-08-13) - 363s
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legacy (1997-12-19) - 288a
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accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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legacy (1996-09-12) - 288
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legacy (1996-08-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-10) - AA
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legacy (1995-01-10) - 123
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resolution (1995-01-10) - RESOLUTIONS
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legacy (1995-01-10) - 88(2)R
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memorandum-articles (1995-01-10) - MEM/ARTS
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legacy (1995-08-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-23) - 288
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legacy (1995-11-28) - 288
keyboard_arrow_right 1994
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legacy (1994-01-24) - 288
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legacy (1994-06-28) - 288
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legacy (1994-08-23) - 363s
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legacy (1994-09-06) - 288
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accounts-with-accounts-type-full-group (1994-08-23) - AA
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legacy (1994-09-07) - 288
keyboard_arrow_right 1993
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legacy (1993-10-05) - 288
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legacy (1993-09-29) - 363s
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full-group (1993-08-23) - AA
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legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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legacy (1992-08-28) - 288
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legacy (1992-08-28) - 363s
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legacy (1992-01-13) - 288
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legacy (1992-11-13) - 288
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accounts-with-accounts-type-full-group (1992-08-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-01) - AA
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legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-16) - 288
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legacy (1990-02-09) - 288
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legacy (1990-02-13) - 88(2)R
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legacy (1990-03-14) - 88(2)
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legacy (1990-06-19) - 288
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legacy (1990-09-07) - 363
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legacy (1990-09-07) - 288
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legacy (1990-11-20) - 123
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resolution (1990-11-20) - RESOLUTIONS
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legacy (1990-11-20) - 88(2)R
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legacy (1990-11-21) - 225(1)
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legacy (1990-11-26) - 288
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memorandum-articles (1990-12-04) - MEM/ARTS
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certificate-change-of-name-company (1990-01-02) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-12-12) - 287
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legacy (1989-12-12) - 88(2)R
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resolution (1989-12-12) - RESOLUTIONS
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incorporation-company (1989-12-01) - NEWINC