MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8BA- Active
- Private Limited Company
- Company No. 02472364
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED was incorporated on Wednesday, February 21, 1990 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 35 years and 3 days.
| Name | MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED |
|---|---|
| Company number | 02472364 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedes-Benz Mobility Ag Siemensstrasse 7, 70469 |
Dates: Sunday, September 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mercedes-Benz Group Ag 70327 |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Leonie Fs Dvb Gmbh 70567 |
Dates: Wednesday, April 6, 2016 - Saturday, September 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | 21 Feb 1990 |
| DAIMLERCHRYSLER SERVICES UK LIMITED | 14 Feb 2006 |
| DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED | 01 Apr 2008 |