Company Information for MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA Other companies in MK15 | ||||
Previous Names | ||||
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Company Number | 02472364 | |
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Company ID Number | 02472364 | |
Date formed | 1990-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB650688613 |
Last Datalog update: | 2025-03-05 07:25:47 |
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Registered address | Last known status | Formation date | ||
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MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | DELAWARE DRIVE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8BA | Active | Company formed on the 1996-04-01 |
Officer | Role | Date Appointed |
---|---|---|
GEMMA WOLFE |
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BRIAN EVON |
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ILKA FUERSTENBERGER |
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RICHARD ANDREW HOWARD |
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CHRISTIAN PETERS |
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FRANZ-JOSEF REINER |
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OLIVER CHRISTIAN WINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREE OHMSTEDT |
Director | ||
BENEDIKT KURT SCHELL |
Director | ||
JONATHAN PHILIP REUBEN LIPMAN |
Company Secretary | ||
ROBERT MIDDLETON |
Director | ||
EMILY ANOUSH TOWERS |
Company Secretary | ||
STEPHAN DEWI FORSTER |
Company Secretary | ||
HENRY EGGERS |
Director | ||
BRENT RUSSELL KELVIN MAY |
Company Secretary | ||
BRENT RUSSELL KELVIN MAY |
Director | ||
MARCUS WERNER BREITSCHWERDT |
Director | ||
JAMES JULIAN SNADDON |
Company Secretary | ||
ALWIN ANTON EPPLE |
Director | ||
WILFRIED STEFFEN |
Director | ||
PAUL BRYANT MICHAEL MAXTED |
Company Secretary | ||
EBERHARD LAUR |
Director | ||
PETER DERKS |
Director | ||
HORST EIDEMULLER |
Director | ||
JOACHIM EBERHARDT |
Director | ||
GEORG BAUER |
Director | ||
ANGELA TITZGRATH-GRIMM |
Director | ||
TIMOTHY HENRY WARNER DODWELL |
Company Secretary | ||
PAUL HALATA |
Director | ||
HANS ADAMS |
Director | ||
OTTO WILLI ALEXANDER WEISSLEDER |
Director | ||
HANS TAUSCHER |
Director | ||
HANS PETER HOLZLE |
Director | ||
ULLRICH STEPHAN MOSER |
Director | ||
GEORG BAUER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1998-02-13 | Active | |
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1996-04-01 | Active | |
ATHLON MOBILITY SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1998-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Anna Lara Babbs on 2024-05-03 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREAS ZIERINGER | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
Termination of appointment of Paras Shah on 2023-02-06 | ||
Appointment of Miss Anna Lara Babbs as company secretary on 2023-02-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KLIER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MOODY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
PSC05 | Change of details for Daimler Mobility Ag as a person with significant control on 2022-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HOWARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640007 | |
AP01 | DIRECTOR APPOINTED MR MARK LOVELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Paras Shah as company secretary on 2021-10-22 | |
TM02 | Termination of appointment of Gemma Rose Ann Wolfe on 2021-10-21 | |
AP01 | DIRECTOR APPOINTED MS NICOLA ANN BARFORD | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KLIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640006 | |
AP01 | DIRECTOR APPOINTED MS CAROLE LOUISA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LEICHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
PSC02 | Notification of Daimler Mobility Ag as a person with significant control on 2020-09-06 | |
PSC07 | CESSATION OF LEONIE FS DVB GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHRISTIAN WINKLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREAS ZIERINGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS LEICHT | |
AP03 | Appointment of Mrs Gemma Rose Ann Wolfe as company secretary on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVON | |
TM02 | Termination of appointment of Jonathan Lipman on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILKA FUERSTENBERGER | |
PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ-JOSEF REINER | |
AP03 | Appointment of Mr Jonathan Lipman as company secretary on 2018-11-24 | |
TM02 | Termination of appointment of Gemma Wolfe on 2018-11-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640003 | |
CH01 | Director's details changed for Mr Richard Andrew Howard on 2014-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHRISTIAN WINKLER | |
AP01 | DIRECTOR APPOINTED MS ILKA FUERSTENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDIKT SCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREE OHMSTEDT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024723640002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Gemma Wolfe as company secretary on 2017-07-05 | |
TM02 | Termination of appointment of Jonathan Philip Reuben Lipman on 2017-07-04 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 200800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY TOWERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 200800000 | |
AR01 | 24/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BRIAN EVON | |
AP03 | SECRETARY APPOINTED MRS EMILY ANOUSH TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHAN FORSTER | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 200800000 | |
AR01 | 24/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR STEPHAN DEWI FORSTER | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 200800000 | |
AR01 | 24/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENT MAY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/10/2013 | |
RES13 | SECTION 175(5)(A) 04/10/2013 | |
AP01 | DIRECTOR APPOINTED MR HENRY EGGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT | |
AP03 | SECRETARY APPOINTED MR BRENT RUSSELL KELVIN MAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SNADDON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR MARCUS WERNER BREITSCHWERDT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND | |
AP01 | DIRECTOR APPOINTED MR FRANZ-JOSEF REINER | |
AP01 | DIRECTOR APPOINTED MR BENEDIKT KURT SCHELL | |
AP01 | DIRECTOR APPOINTED MR ANDREE OHMSTEDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ZIERINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWIN EPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR JAMES JULIAN SNADDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED STEFFEN | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRIED STEFFEN / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RUSSELL KELVIN MAY / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWIN ANTON EPPLE / 23/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HOWARD | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREAS ZIERINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBERHARD LAUR | |
AR01 | 15/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BRENT RUSSEL KELVIN MAY | |
RES01 | ALTER MEMORANDUM 18/03/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
363s | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES UK LIMI TED CERTIFICATE ISSUED ON 14/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 159400000/200800000 21 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||
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COURT OF APPEAL CIVIL DIVISION | THE CHANCELLOR OF THE HIGH COURT | A3/2014/2814 | Mercedes-Benz Financial Services UK Limited -v- The Commissioners for Her Majesty s Revenue and Customs. Appeal of Respondent from the order of The Upper Tribunal (Tax and Chancery Chamber), dated 2nd May 2014, filed 26th August 2014. | |||||||||||||||||||
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County Court at Central London | District Judge Langley | B10CL508 | MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED -v- COONEY & 1 OTHER | |||||||||||||||||||
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County Court at Central London | Deputy District Judge Walder | C90YX640 | MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED -v- 1) ST ANDREWS LIFESTYLE LIMITED 2) MISS PENELOPE SEATON | |||||||||||||||||||
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Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE AND ASSIGNMENT | Satisfied | RHEIN-MAIN NO.11 (U.K.) LIMITED |
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED owns 4 domain names.
chrysler-finance.co.uk mercedesbenzfinancialservices.co.uk mercedes-benzfinancialservices.co.uk dealer-development.co.uk
Type of Charge Owed | Quantity |
---|---|
DEED OF ASSIGNMENT BY WAY OF SECURITY | 5 |
2 | |
DEED OF ASSIGNMENT | 1 |
CHARGE | 1 |
LEGAL CHARGE | 1 |
We have found 10 mortgage charges which are owed to MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Norfolk County Council | |
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Vehicle Leasing Costs |
Norfolk County Council | |
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VEHICLE LEASING COSTS |
Norfolk County Council | |
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Norfolk County Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Norfolk County Council | |
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Cumbria County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Hart District Council | |
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Vehicle Maint (Ext Contractor) |
London Borough of Havering | |
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Hart District Council | |
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Hired Vehicles |
Hart District Council | |
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Hired Vehicles |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |