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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 5th, November 2021 | accounts
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