Mercedes-benz Financial Services Uk Limited. Head office in Milton Keynes. Check Director.

Mercedes-benz Financial Services Uk Limited, Milton Keynes

Mercedes-Benz Financial Services Uk Limited is a private limited company. Previously, it was named Daimlerchrysler Financial Services Uk Limited (it was changed on 2008-04-01). Located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA, the above-mentioned 32 years old company was incorporated on 1990-02-21 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in the firm: Mark L. (appointed on 01 November 2021), Nicola B. (appointed on 20 September 2021), Alexander K. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Paras S. (appointed on 22 October 2021).

About
Name: Mercedes-benz Financial Services Uk Limited
Number: 02472364
Incorporation date: 1990-02-21
End of financial year: 31 December


Address:	Delaware Drive Tongwell Milton Keynes MK15 8BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mercedes-Benz Mobility Ag

6 September 2020

Address	7 Siemensstrasse 7, 70469, Stuttgart, Germany
Legal authority	German
Legal form	Aktiengesellscahaft
Country registered	Germany
Place registered	Bundesanzeiger Verlag
Registration number	Hrb 737788
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mercedes-Benz Group Ag

6 April 2016

Address	Mercedesstrasse 137 70327, Stuttgart, Germany
Legal authority	German
Legal form	Aktiengesellscahaft
Country registered	Germany
Place registered	Bundesanzeiger Verlag
Registration number	Hrb 19360
Nature of control:	right to appoint and remove directors

Leonie Fs Dvb Gmbh

6 April 2016 - 5 September 2020

Address	Epplestrasse 225 70567, Tongwell, Stuttgart, MK15 8BA, Germany
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mercedes-Benz Financial Services Uk Limited confirmation statement filing is 2023-03-10. The most current one was sent on 2022-02-24. The deadline for the next statutory accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time up until 31 December 2020.

3 persons of significant control are indexed in the Companies House, namely: Mercedes-Benz Mobility Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Siemensstrasse 7, 70469. The corporate PSC is located at 70327. Leonie Fs Dvb Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70567, Tongwell, MK15 8BA Stuttgart.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, November 2021 \| accounts	Free Download (77 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, November 2021 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (65 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 31st, August 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd April 2014: 200800000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, July 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (26 pages)
363a	Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (27 pages)
363s	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st February 2008 with shareholders record filed on: 21st, February 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (25 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (23 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (24 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th March 2005 with shareholders record filed on: 14th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, September 2004 \| accounts	Free Download (24 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2004 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (8 pages)
363(288)	27th February 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/02 annual return
363s	Annual return up to 26th February 2002 with shareholders record filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/02/02 annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, October 2001 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 27th, October 2001 \| accounts	Free Download (20 pages)
363s	Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2001 with shareholders record filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
363(288)	28th February 2001 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, October 2000 \| accounts	Free Download (27 pages)
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed;director resigned; Registered office changed on 08/03/00 annual return
363s	Annual return up to 8th March 2000 with shareholders record filed on: 8th, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, October 1999 \| accounts	Free Download (20 pages)
363s	Annual return up to 12th March 1999 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1999 with shareholders record filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, June 1998 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 30th, June 1998 \| accounts	Free Download (21 pages)
363s	Annual return up to 23rd February 1998 with shareholders record filed on: 23rd, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 23rd February 1998 with shareholders record filed on: 23rd, February 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, September 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 23rd, September 1997 \| accounts	Free Download (22 pages)
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th March 1997 with shareholders record filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996 \| accounts	Free Download (21 pages)
363s	Annual return up to 21st February 1996 with shareholders record filed on: 21st, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st February 1996 with shareholders record filed on: 21st, February 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, July 1995 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, July 1995 \| accounts	Free Download (21 pages)
363s	Annual return up to 21st February 1995 with shareholders record filed on: 21st, February 1995 \| annual return	Free Download
363(288)	21st February 1995 Annual return (Director's particulars changed) annual return
363s	Annual return up to 21st February 1995 with shareholders record filed on: 21st, February 1995 \| annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 21st, October 1994 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 21st, October 1994 \| accounts	Free Download (21 pages)
363s	Annual return up to 26th February 1994 with shareholders record filed on: 26th, February 1994 \| annual return
363s	Annual return up to 26th February 1994 with shareholders record filed on: 26th, February 1994 \| annual return	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 29th, August 1993 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 29th, August 1993 \| accounts	Free Download (19 pages)
363s	Annual return up to 3rd March 1993 with shareholders record filed on: 3rd, March 1993 \| annual return	Free Download
363s	Annual return up to 3rd March 1993 with shareholders record filed on: 3rd, March 1993 \| annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, October 1992 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1991 filed on: 1st, October 1992 \| accounts	Free Download (18 pages)
363s	Annual return up to 2nd March 1992 with shareholders record filed on: 2nd, March 1992 \| annual return	Free Download
363s	Annual return up to 2nd March 1992 with shareholders record filed on: 2nd, March 1992 \| annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 31st, July 1991 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1990 filed on: 31st, July 1991 \| accounts	Free Download (15 pages)
363a	Annual return up to 26th June 1991 with shareholders record filed on: 26th, June 1991 \| annual return	Free Download
363a	Annual return up to 26th June 1991 with shareholders record filed on: 26th, June 1991 \| annual return
224	Accounting reference date notified as 31/12 filed on: 16th, November 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 16th, November 1990 \| accounts	Free Download

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