Mercedes-Benz Financial Services Uk Limited (registration number 02472364) is a private limited company incorporated on 1990-02-21. The business is located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA. Having undergone a change in 2008-04-01, the previous name this business used was Daimlerchrysler Financial Services Uk Limited. Mercedes-Benz Financial Services Uk Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Mercedes-benz Financial Services Uk Limited
Number 02472364
Date of Incorporation: Wednesday 21st February 1990
End of financial year: 31 December
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8BA
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Douglas M. (in the company from 12 July 2022), Mark L. (appointment date: 01 November 2021), Nicola B. (appointed on 20 September 2021). 1 secretary is there as well: Anna B. (appointed on 06 February 2023). The official register lists 3 persons of significant control, namely: Mercedes-Benz Mobility Ag is located at Siemensstrasse 7, 70469, Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mercedes-Benz Group Ag is located at 70327, Stuttgart. The corporate PSC has. Leonie Fs Dvb Gmbh is located at 70567, Tongwell, MK15 8BA Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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