MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

02472364

Incorporation date

21/02/1990

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1992)

20/03/2026

Registration of charge 024723640011, created on 2026-03-12

View PDF (9 pages)

03/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

02/03/2026

Termination of appointment of Douglas Moody as a director on 2026-03-02

View PDF (1 pages)

02/03/2026

Appointment of Mr Douglas Moody as a director on 2026-03-02

View PDF (2 pages)

15/01/2026

Termination of appointment of Martin Pavlik as a director on 2026-01-02

View PDF (1 pages)

15/01/2026

Appointment of Mr Martin Pavlik as a director on 2026-01-14

View PDF (2 pages)

14/01/2026

Appointment of Mr Martin Pavlik as a director on 2026-01-01

View PDF (2 pages)

14/01/2026

Termination of appointment of Nicola Ann Barford as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Cessation of Mercedes-Benz Mobility Ag as a person with significant control on 2025-12-31

View PDF (1 pages)

08/01/2026

Notification of Mercedes-Benz Ag as a person with significant control on 2025-12-31

View PDF (2 pages)

31/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (86 pages)

11/12/2025

Appointment of Mr Brendan Quartermain as a director on 2025-12-01

View PDF (2 pages)

02/12/2025

Termination of appointment of Mark Lovely as a director on 2025-11-30

View PDF (1 pages)

04/11/2025

Termination of appointment of Shreena Sharda as a secretary on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Mr Ravil Meghji Hirani as a secretary on 2025-11-01

View PDF (2 pages)

28/03/2025

Registration of charge 024723640010, created on 2025-03-24

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

23/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (75 pages)

04/07/2024

Appointment of Ms Shreena Sharda as a secretary on 2024-07-01

View PDF (2 pages)

14/05/2024

Registration of charge 024723640009, created on 2024-04-26

View PDF (9 pages)

08/05/2024

Termination of appointment of Anna Lara Babbs as a secretary on 2024-05-03

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

21/08/2023

Termination of appointment of Peter Andreas Zieringer as a director on 2023-06-19

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Paras Shah as a secretary on 2023-02-06

View PDF (1 pages)

24/02/2023

Appointment of Miss Anna Lara Babbs as a secretary on 2023-02-06

View PDF (2 pages)

13/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (80 pages)

21/11/2022

Termination of appointment of Alexander Klier as a director on 2022-11-07

View PDF (1 pages)

03/10/1994

Memorandum and Articles of Association

View PDF (14 pages)

13/10/1992

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moody, Douglas	Director	12/07/2022 - 02/03/2026	8
Moody, Douglas	Director	02/03/2026 - Present	8
May, Brent Russell Kelvin	Director	27/06/2008 - 20/03/2014	15
Howard, Richard Andrew	Director	02/07/2010 - 30/11/2021	6
Breitschwerdt, Marcus Werner	Director	24/01/2012 - 21/09/2012	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is currently Active. It was registered on 21/02/1990 .

Where is MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED located?

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is registered at Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA.

What does MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED do?

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

The latest filing was on 20/03/2026: Registration of charge 024723640011, created on 2026-03-12.