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Company number
00419087

MERCEDES-BENZ RETAIL GROUP UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MERCEDES-BENZ RETAIL GROUP UK LIMITED
Company number
00419087
Registered office
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND
Company type
Private Limited Company
Incorporated on
10 September 1946
Status
Active
Age
80 years
Previous names
DAIMLERCHRYSLER RETAIL LIMITED (to 02 Nov 2007)
Nature of business (SIC)
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
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mercedes-Benz Ag
owns 75–100% of shares · can appoint and remove directors
Notified 06/04/2016
Mercedes-Benz Group Ag
can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016
Mercedes-Benz Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2017
Mercedes-Benz Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2017 Controls 13 companies
Mercedes-Benz Ag name only
owns 75–100% of shares · can appoint and remove directors Control ended 19/05/2025 Controls 6 companies
Mercedes-Benz Group Ag name only
can appoint and remove directors · has significant influence or control Control ended 19/05/2025 Controls 5 companies
Mercedes-Benz Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 31/12/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2025 Person with significant control ceased Mercedes-Benz Group Ag
19/05/2025 Person with significant control ceased Mercedes-Benz Ag
01/01/2017 Person with significant control added Mercedes-Benz Holdings Uk Limited
31/12/2016 Person with significant control ceased Mercedes-Benz Uk Limited
06/04/2016 Person with significant control added Mercedes-Benz Uk Limited
06/04/2016 Person with significant control added Mercedes-Benz Group Ag
06/04/2016 Person with significant control added Mercedes-Benz Ag
02/11/2007 Registered name changed DAIMLERCHRYSLER RETAIL LIMITED MERCEDES-BENZ RETAIL GROUP UK LIMITED

Documents for MERCEDES-BENZ RETAIL GROUP UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MERCEDES-BENZ RETAIL GROUP UK LIMITED?
According to the official registry, the company number of MERCEDES-BENZ RETAIL GROUP UK LIMITED is 00419087.
Where is MERCEDES-BENZ RETAIL GROUP UK LIMITED registered?
The registered office is DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND.
What is the SIC code of MERCEDES-BENZ RETAIL GROUP UK LIMITED?
The nature of business is recorded under SIC code 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.
Who controls MERCEDES-BENZ RETAIL GROUP UK LIMITED?
Mercedes-Benz Ag is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of MERCEDES-BENZ RETAIL GROUP UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MERCEDES-BENZ RETAIL GROUP UK LIMITED (00419087)

MERCEDES-BENZ RETAIL GROUP UK LIMITED is a private limited company incorporated on 10 September 1946 and registered in the United Kingdom under company number 00419087. Its registered office is at DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mercedes-Benz Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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