Mercedes-benz Financial Services Uk (trustees) Limited

General information

Name:

Mercedes-benz Financial Services Uk (trustees) Ltd

Office Address:

Delaware Drive Tongwell MK15 8BA Milton Keynes

Number: 03180691

Incorporation date: 1996-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mercedes-benz Financial Services Uk (trustees) began its business in 1996 as a Private Limited Company under the ID 03180691. The business has been active for twenty eight years and the present status is active. This company's head office is registered in Milton Keynes at Delaware Drive. Anyone could also locate the company by the post code : MK15 8BA. This firm has a history in business name changing. In the past, it had five other names. Up to 2022 it was prospering as Daimler Financial Services Uk (trustees) and up to that point the registered company name was Daimlerchrysler Financial Services Uk (trustees). This company's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. Mercedes-benz Financial Services Uk (trustees) Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-02-24.

When it comes to the business, a number of director's duties have so far been performed by Carl S. and Brendan Q.. Within the group of these two managers, Brendan Q. has administered business for the longest time, having become a member of company's Management Board on December 2021. Another limited company has been appointed as one of the directors of this company: The Law Debenture Pension Trust Corporation P.l.c..

  • Previous company's names
  • Mercedes-benz Financial Services Uk (trustees) Limited 2022-04-05
  • Daimler Financial Services Uk (trustees) Limited 2008-04-01
  • Daimlerchrysler Financial Services Uk (trustees) Limited 2006-02-14
  • Daimlerchrysler Services Uk(trustees) Limited 2001-09-07
  • Daimlerchrysler Financial Services (debis) (trustees) Limited 2000-01-04
  • Mercedes-benz Finance (trustees) Limited 1996-04-01

Financial data based on annual reports

Company staff

Carl S.

Role: Director

Appointed: 01 February 2023

Latest update: 8 March 2024

Brendan Q.

Role: Director

Appointed: 04 December 2021

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 20 February 2018

Address: Wood Street, London, EC2V 7EX, England

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mercedes-Benz Financial Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Delaware Drive, Tongwell, MK15 8BA.

Mercedes-Benz Financial Services Uk Limited
Address: Mercedes-Benz Cars Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
Company Age

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