Mercedes-benz Financial Services Uk Limited

General information

Name:

Mercedes-benz Financial Services Uk Ltd

Office Address:

Delaware Drive Tongwell MK15 8BA Milton Keynes

Number: 02472364

Incorporation date: 1990-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Delaware Drive, Milton Keynes MK15 8BA Mercedes-benz Financial Services Uk Limited is a Private Limited Company with 02472364 Companies House Reg No. The company appeared on 21st February 1990. The company switched its business name four times. Up to 2008 the company has delivered its services as Daimlerchrysler Financial Services Uk but currently the company is listed under the business name Mercedes-benz Financial Services Uk Limited. This company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Mercedes-benz Financial Services Uk Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-02-24.

Taking into consideration the firm's growth, it was unavoidable to appoint further directors, among others: Douglas M., Mark L., Nicola B. who have been supporting each other for 2 years for the benefit of the business. Moreover, the managing director's efforts are often backed by a secretary - Anna B., who joined this specific business in 2023.

  • Previous company's names
  • Mercedes-benz Financial Services Uk Limited 2008-04-01
  • Daimlerchrysler Financial Services Uk Limited 2006-02-14
  • Daimlerchrysler Services Uk Limited 2001-08-13
  • Daimlerchrysler Financial Services (debis) Limited 2000-01-04
  • Mercedes-benz Finance Limited 1990-02-21

Company staff

Anna B.

Role: Secretary

Appointed: 06 February 2023

Latest update: 25 January 2024

Douglas M.

Role: Director

Appointed: 12 July 2022

Latest update: 25 January 2024

Mark L.

Role: Director

Appointed: 01 November 2021

Latest update: 25 January 2024

Nicola B.

Role: Director

Appointed: 20 September 2021

Latest update: 25 January 2024

Carole B.

Role: Director

Appointed: 13 May 2021

Latest update: 25 January 2024

People with significant control

The companies with significant control over the firm include: Mercedes-Benz Mobility Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stuttgart at Siemensstrasse 7, 70469 and was registered as a PSC under the reg no Hrb 737788. Mercedes-Benz Group Ag. This company can be reached in Stuttgart at 70327 and was registered as a PSC under the reg no Hrb 19360.

Mercedes-Benz Mobility Ag
Address: 7 Siemensstrasse 7, 70469, Stuttgart, Germany
Legal authority German
Legal form Aktiengesellscahaft
Country registered Germany
Place registered Bundesanzeiger Verlag
Registration number Hrb 737788
Notified on 6 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mercedes-Benz Group Ag
Address: Mercedesstrasse 137 70327, Stuttgart, Germany
Legal authority German
Legal form Aktiengesellscahaft
Country registered Germany
Place registered Bundesanzeiger Verlag
Registration number Hrb 19360
Notified on 6 April 2016
Nature of control:
right to manage directors
Leonie Fs Dvb Gmbh
Address: Epplestrasse 225 70567, Tongwell, Stuttgart, MK15 8BA, Germany
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
Ceased on 5 September 2020
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (77 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
34
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