• UK
  • MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
02472364
Company Status
LIVE
Country
United Kingdom
Registered Address
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA UK

Management

Managing Directors
BARRETT, Carole Louisa
BARFORD, Nicola Ann
LOVELY, Mark
MOODY, Douglas
Company secretaries
BABBS, Anna Lara

Company Details

Type of Business
ltd
Incorporated
1990-02-21
Age Of Company
1990-02-21 34 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mercedes-Benz Mobility Ag
Mercedes-Benz Group Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
Legal Entity Identifier (LEI)
5299005RLCY4HX4YUT67
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED Company Description

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02472364. Its current trading status is "live". It was registered 1990-02-21. It was previously called DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Delaware Drive .
More information

Get MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mercedes-Benz Financial Services Uk Limited - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

1990-02-21 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-26) - CS01

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  • accounts-with-accounts-type-group (2023-09-23) - AA

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-02-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-02-24) - AP03

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  • confirmation-statement-with-updates (2022-03-01) - CS01

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  • change-to-a-person-with-significant-control (2022-03-01) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-21) - TM01

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  • accounts-with-accounts-type-group (2022-12-13) - AA

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  • cessation-of-a-person-with-significant-control (2021-02-04) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-04) - PSC02

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-10-22) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-10-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01

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  • termination-director-company-with-name-termination-date (2021-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-08) - TM01

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  • accounts-with-accounts-type-group (2021-11-05) - AA

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  • appoint-person-director-company-with-name-date (2021-09-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01

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  • termination-director-company-with-name-termination-date (2020-11-26) - TM01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-10-08) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-08) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-09) - AP01

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  • change-to-a-person-with-significant-control (2019-03-07) - PSC05

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-08) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-11-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-11-26) - TM02

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  • accounts-with-accounts-type-group (2018-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01

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  • change-person-director-company-with-change-date (2018-03-21) - CH01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-07-06) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-18) - MR01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-12-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-12-14) - TM02

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • auditors-resignation-company (2015-08-04) - AUD

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-03) - AP03

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • termination-secretary-company-with-name (2014-04-01) - TM02

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • appoint-person-secretary-company-with-name (2014-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • statement-of-companys-objects (2013-10-18) - CC04

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  • resolution (2013-10-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-09-18) - AP01

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  • accounts-with-accounts-type-full (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • second-filing-of-form-with-form-type (2013-10-31) - RP04

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  • termination-director-company-with-name (2012-09-21) - TM01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • change-person-director-company-with-change-date (2012-02-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • legacy (2012-03-21) - MG02

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  • termination-secretary-company-with-name (2012-04-17) - TM02

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • appoint-person-secretary-company-with-name (2012-06-08) - AP03

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • appoint-person-secretary-company-with-name (2011-06-07) - AP03

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • termination-secretary-company-with-name (2010-12-22) - TM02

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • accounts-with-accounts-type-full (2009-10-26) - AA

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  • legacy (2009-02-27) - 363a

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  • legacy (2008-02-21) - 363s

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  • resolution (2008-04-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2008-07-16) - 288a

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  • memorandum-articles (2008-04-04) - MEM/ARTS

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  • certificate-change-of-name-company (2008-04-01) - CERTNM

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  • legacy (2007-02-28) - 363s

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  • accounts-with-accounts-type-full (2007-10-16) - AA

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-03-06) - 363s

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • memorandum-articles (2006-02-22) - MEM/ARTS

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  • certificate-change-of-name-company (2006-02-14) - CERTNM

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  • resolution (2005-01-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-07-14) - 288b

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  • legacy (2005-03-14) - 363s

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  • memorandum-articles (2005-01-06) - MEM/ARTS

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  • legacy (2005-01-06) - 88(2)R

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  • legacy (2005-01-06) - 123

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  • legacy (2004-01-07) - 123

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  • legacy (2004-01-07) - 88(2)R

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  • memorandum-articles (2004-01-07) - MEM/ARTS

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  • legacy (2004-02-27) - 363s

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  • legacy (2004-02-27) - 288c

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  • legacy (2004-04-07) - 288a

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  • accounts-with-accounts-type-full (2004-09-28) - AA

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  • legacy (2004-12-07) - 88(2)R

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  • resolution (2004-01-07) - RESOLUTIONS

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  • resolution (2004-12-07) - RESOLUTIONS

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  • legacy (2004-12-07) - 123

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  • resolution (2003-01-28) - RESOLUTIONS

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  • legacy (2003-12-11) - 288a

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-09-06) - 288b

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  • memorandum-articles (2003-08-04) - MEM/ARTS

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  • resolution (2003-08-04) - RESOLUTIONS

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  • legacy (2003-08-04) - 123

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  • legacy (2003-02-27) - 363s

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  • legacy (2003-03-07) - 288b

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  • legacy (2003-01-28) - 123

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  • legacy (2003-08-04) - 88(2)R

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  • legacy (2003-01-28) - 88(2)R

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  • memorandum-articles (2003-01-28) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-02-27) - 288b

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  • legacy (2002-03-20) - 288a

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  • legacy (2002-02-26) - 363s

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  • legacy (2002-06-13) - 288a

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  • legacy (2002-10-09) - 288c

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  • legacy (2002-05-08) - 288b

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  • memorandum-articles (2001-10-28) - MEM/ARTS

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  • legacy (2001-10-28) - 123

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • memorandum-articles (2001-08-17) - MEM/ARTS

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  • certificate-change-of-name-company (2001-08-13) - CERTNM

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  • legacy (2001-02-28) - 363s

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  • legacy (2001-01-25) - 288c

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  • resolution (2001-10-28) - RESOLUTIONS

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  • legacy (2001-10-28) - 88(2)R

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-05-12) - 288a

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  • legacy (2000-04-10) - 288b

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  • legacy (2000-03-08) - 363s

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  • memorandum-articles (2000-01-18) - MEM/ARTS

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  • legacy (2000-01-14) - 288a

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-01-12) - 288a

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  • certificate-change-of-name-company (2000-01-04) - CERTNM

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  • legacy (1999-04-27) - 288b

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  • legacy (1999-03-12) - 363s

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  • legacy (1999-06-16) - 288a

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  • legacy (1999-09-15) - 288b

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  • legacy (1999-09-16) - 287

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  • legacy (1999-10-21) - 288a

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  • legacy (1999-12-15) - 288b

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  • legacy (1999-11-16) - 288a

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  • resolution (1999-12-30) - RESOLUTIONS

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  • legacy (1999-12-30) - 123

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  • legacy (1999-12-30) - 88(2)R

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • resolution (1998-07-30) - RESOLUTIONS

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  • legacy (1998-02-23) - 363s

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  • legacy (1998-07-30) - 123

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  • accounts-with-accounts-type-full (1998-06-30) - AA

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  • memorandum-articles (1998-07-30) - MEM/ARTS

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  • legacy (1998-07-30) - 88(2)R

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  • legacy (1997-11-17) - 288b

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-06-24) - 288a

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  • legacy (1997-03-25) - 363s

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  • legacy (1996-01-11) - 88(2)R

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  • resolution (1996-10-01) - RESOLUTIONS

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  • resolution (1996-05-20) - RESOLUTIONS

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  • legacy (1996-01-03) - 288

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  • legacy (1996-01-11) - 123

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  • memorandum-articles (1996-02-05) - MEM/ARTS

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  • memorandum-articles (1996-05-20) - MEM/ARTS

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  • legacy (1996-07-02) - 395

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  • legacy (1996-10-01) - 123

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  • legacy (1996-10-01) - 88(2)R

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  • memorandum-articles (1996-10-01) - MEM/ARTS

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  • accounts-with-accounts-type-full (1996-10-01) - AA

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  • resolution (1996-01-11) - RESOLUTIONS

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  • legacy (1996-02-21) - 363s

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  • accounts-with-accounts-type-full (1995-07-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-21) - 363s

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  • resolution (1994-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-10-21) - AA

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  • memorandum-articles (1994-10-03) - MEM/ARTS

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  • legacy (1994-09-20) - 88(2)R

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  • legacy (1994-09-20) - 123

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  • legacy (1994-05-17) - 288

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  • legacy (1994-02-26) - 363s

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  • accounts-with-accounts-type-full (1993-08-29) - AA

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  • legacy (1993-07-06) - 288

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  • legacy (1993-03-03) - 363s

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  • legacy (1992-03-02) - 363s

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  • resolution (1992-10-22) - RESOLUTIONS

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  • legacy (1992-02-01) - 287

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  • legacy (1992-11-08) - 288

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  • accounts-with-accounts-type-full (1992-10-01) - AA

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  • memorandum-articles (1992-10-13) - MEM/ARTS

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  • legacy (1992-10-22) - 123

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  • legacy (1992-10-22) - 88(2)R

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  • legacy (1991-06-26) - 363a

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  • accounts-with-accounts-type-full (1991-07-31) - AA

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  • legacy (1990-06-19) - 288

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  • incorporation-company (1990-02-21) - NEWINC

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  • legacy (1990-03-14) - 88(2)R

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  • legacy (1990-05-17) - 288

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  • legacy (1990-11-16) - 224

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  • legacy (1990-03-14) - 287

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