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Mercedes-Benz Parts Logistics UK Limited
- Incorporated
- 29 July 2016 (10 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Delaware DriveTongwellMilton KeynesMK15 8BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
French
Born December 1974 (51)
Dransfield, Stacey Rebecca
Secretary · Appointed 1 May 2018
Officer history (8 former)
31 October 2026
16 October 2026
30 November 2023
30 November 2023
Resigned Mendez, Juan Manuel Santiago as Director
1 September 2023
1 December 2018
30 November 2018
1 May 2018
Appointed Dransfield, Stacey Rebecca as Secretary
30 April 2018
Resigned Lipman, Jonathan Philip Reuben as Secretary
1 August 2017
Appointed Mendez, Juan Manuel Santiago as Director
30 June 2017
Resigned Platz, Michael Ulrich as Director
1 June 2017
Appointed Lipman, Jonathan Philip Reuben as Secretary
31 May 2017
Resigned Dransfield, Stacey Rebecca as Secretary
5 April 2017
21 March 2017
Resigned Stanley, Andrew as Director
25 January 2017
Appointed Dransfield, Stacey Rebecca as Secretary
29 July 2016
Appointed Stanley, Andrew as Director
29 July 2016
Appointed Platz, Michael Ulrich as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Company
Reg. no. 01140745
Former controllers (3)
19 May 2025
Ceased Mercedes-Benz AG — Has significant influence or control
1 February 2022
Ceased Daimler AG — Has significant influence or control
31 October 2019
Ceased Mercedes-Benz AG — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Mercedes Amg High Performance Powertrains Limited Owns 75–100% of shares
Mercedes-Benz Grand Prix Ltd Owns 25–50% of shares
Mercedes-Benz Grand Prix Estates Limited Owns 75–100% of shares
Mercedes-Benz Motorsport Limited Has significant influence or control
Mercedes-Benz Parts Logistics UK Limited This company Owns 75–100% of shares
Mercedes-Benz Retail Group UK Limited Owns 75–100% of shares
Mercedes-Benz UK Limited Owns 75–100% of shares
Mercedes-Benz UK Trustees Limited Owns 75–100% of shares
Mercedes-Benz Vans UK Limited Owns 75–100% of shares
Yasa Limited Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Appointment of a director | |||
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 30 July 2025 | Full accounts | 31 December 2024 |
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