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 35 years old company was incorporated on 1990-02-21 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).4 directors can be found in the firm: Douglas M. (appointed on 12 July 2022), Mark L. (appointed on 01 November 2021), Nicola B. (appointed on 20 September 2021). Moving on to the secretaries (1 in total), we can name: Shreena S. (appointed on 01 July 2024).
| 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 2024-03-09. The most current one was sent on 2023-02-24. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
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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| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2023 filed on: 23rd, July 2024 | accounts |
Free Download
(75 pages)
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