Mercedes-benz Retail Group UK Limited

Company 00419087 · Active · incorporated 10/09/1946 · Milton Keynes MK15 8BA · Private Limited Company

Nature of business: 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

Latest accounts held to 2025-03-31.

Who controls it

• Mercedes-Benz Holdings Uk Limited (company, registered 01140745 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-01-01
• Mercedes-Benz Uk Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-04-06, ceased 2016-12-31
• Mercedes-Benz Ag (company, registered Hrb 19360 in Germany)
  ownership of shares 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-05-19
• Mercedes-Benz Group Ag (company, registered Hrb 19360 in Germany)
  right to appoint and remove directors, significant influence or control as firm · from 2016-04-06, ceased 2025-05-19

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mercedes-benz Holdings UK Limited (01140745, Active)

What else sits under the same owner

• Mercedes Amg High Performance Powertrains Limited (01760288, Active)
• Mercedes-benz Grand Prix Estates Limited (13882766, Active)
• Mercedes-benz Grand Prix Ltd (00787446, Active)
• Mercedes-benz Motorsport Limited (13057973, Active)
• Mercedes-benz Parts Logistics UK Limited (10304047, Active)
• Mercedes-benz UK Limited (02448457, Active)
• Mercedes-benz UK Trustees Limited (01630664, Active)
• Mercedes-benz Vans UK Limited (10304278, Active)
• Yasa Limited (06975790, Active)

Who runs it

• DODWELL, Timothy Henry Warner (secretary, British) · from 1992-07-08 to 1999-03-19
• SMART, Frederick Bryan (director, born 12/1951, British) · from 1996-10-14 to 2006-09-30
• HALATA, Paul (director, born 09/1950, Canadian) · from 1997-01-01 to 1999-11-12
• PALMER, Jill Frances (secretary, British) · from 1999-03-19 to 2001-05-22
• EBERHARDT, Joachim (director, born 08/1963, German) · from 2001-04-20 to 2003-07-01
• EVANS, Chrissi Roberta (secretary, British) · from 2001-05-22 to 2006-02-01
• BRADY, Geoff (director, born 01/1954, British) · from 2002-01-01 to 2005-07-06
• STEFFEN, Wilfried (director, born 06/1955, German) · from 2003-07-01 to 2011-03-31
• RAMSAY, Ewan Alexander Lindsay (director, born 05/1955, Dual British & Australian) · from 2004-07-09 to 2005-12-31
• WILLIAMSON, David Neil (director, born 12/1965, British) · from 2006-01-01 to 2012-12-21
• LARKINS, Iain Paul (secretary, British) · from 2006-02-01 to 2013-08-30
• WILLIAMSON, Andrew Miles (director, born 05/1963, British) · from 2006-11-01 to 2014-01-31
• BREITSCHWERDT, Marcus Werner (director, born 11/1961, German) · from 2011-04-01 to 2021-08-31
• WHITTINGTON, Michael Kevin (director, born 04/1973, British) · from 2012-11-12 to 2014-07-31
• END, Matthias (director, born 10/1974, German) · from 2014-03-25 to 2016-04-01
• SAVAGE, Gary Mark (director, born 12/1961, British) · from 2014-07-18 to 2016-01-01
• BRAGUGLIA, Vittorio (director, born 05/1970, Swiss) · from 2016-01-01 to 2019-12-02
• RUOFF, Marcell (director, born 06/1980, German) · from 2016-04-01 to 2019-12-31
• ADT, Katrin Anne Gertraude (director, born 05/1972, German) · from 2019-07-01 to 2021-08-31
• SHEPHERD, Angela Carolyn (director, born 06/1967, British) · from 2019-12-02 to 2023-06-02
• SCHOELER, Tim Udo (director, born 07/1986, German) · from 2020-01-01 to 2023-06-28
• HENN, Harald (director, born 10/1964, German) · from 2023-06-02 to 2023-11-30
• REINERT, Karl (director, born 05/1941, German) · from to 1996-10-14
• LINDLEY, Philip Douglas (secretary, British) · from to 1992-07-08
• TAUSCHER, Hans (director, born 06/1932, German) · from to 1996-12-31
• LIPMAN, Jonathan Philip Reuben (secretary) · from 2014-01-15, current
• PIPPERGER, Wolfgang (director, born 03/1972, German) · from 2023-09-01, current

Charges

8 charges registered, 5 outstanding.

• 2016-12-20, outstanding, in favour of The Bridge Estate Management Company Limited
• 2008-08-12, outstanding, in favour of Chalfords Limited
• 2008-01-29, outstanding, in favour of Northgate Vehicle Hire Limited
• 2003-04-04, outstanding, in favour of Royal and Sun Alliance Linked Insurances Limited
• 2002-10-31, outstanding, in favour of Chalfords Limited

Property on the register

2 titles on the register, around £217,800 by latest value.

• Title SGL684640 · Leasehold · KINGSTON UPON THAMES GREATER LONDON
• Title TGL401256 · Leasehold · WANDSWORTH GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mercedes-benz UK Limited (02448457)
• Mercedes-benz Vans UK Limited (10304278)
• German Mercedes Autos Limited (14077137)
• Just Mercedes Benz Ltd (15594257)
• Crystal Motor Group Limited (04813767)
• Benz Sales Ltd (14911926)
• Mercedes-benz Parts Logistics UK Limited (10304047)
• Mar UK Group Limited (13944981)

Check this company on Companies House.