MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Active - Accounts Filed

General Information

NAME
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

COMPANY NUMBER
02472364

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/02/1990 (34 years and 9 months old)

WEBSITE
http://mercedesbenz.com

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/02/2006 01/04/2008
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
View all previous names

REGISTERED ADDRESS

DELAWARE DRIVE TONGWELL, MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8BA

Telephone: 08708405000
TPS: No

TRADING ADDRESSES

Burystead Court
120 Caldecotte Lake Drive
Caldecotte
Milton Keynes, Buckinghamshire
MK7 8LE

Telephone: 8470700

Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA

Telephone: 245000

Credit Risk Overview

Want to learn more about MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.2M

155.63%

NET WORTH

£582.8M

7.09%

TOTAL LIABILITIES

£2.8B

2.48%

NET ASSETS

£582.8M

7.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DAIMLER MOBILITY AG	N/A	N/A
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	Active - Accounts Filed	View Report
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Company Secretary Shreena Sharda (932478893) Appointed
Date: 10/05/2024	Event: Anna Lara Babbs (930599658) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.2M

155.63%

NET WORTH

£582.8M

7.09%

TOTAL LIABILITIES

£2.8B

2.48%

NET ASSETS

£582.8M

7.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCEDES-BENZ MOBILITY AG	Owned: 100.00 %	Shares: 200,800,000	Price per share: £1.00	Total Value: £200,800,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carole Louisa Barrett 13/05/2021 - Present (3 years and 7 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicola Ann Barford 20/09/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Lovely 01/11/2021 - Present (3 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Douglas Moody 12/07/2022 - Present (2 years and 5 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Shreena Sharda 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAIMLER MOBILITY AG	N/A	N/A
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	Active - Accounts Filed	View Report
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/07/2024	Event: New Company Secretary Shreena Sharda (932478893) Appointed
Date: 10/05/2024	Event: Anna Lara Babbs (930599658) has left the board
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: Peter Andreas Zieringer (926321801) has left the board
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: Paras Shah (928865038) has left the board
Date: 28/02/2023	Event: New Company Secretary Anna Lara Babbs (930599658) Appointed
Date: 17/12/2022	Event: New Accounts filed
Date: 23/11/2022	Event: Alexander Klier (928504530) has left the board
Date: 18/07/2022	Event: New Board Member Douglas Moody (929802181) Appointed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Richard Andrew Howard (915304091) has left the board
Date: 10/11/2021	Event: New Board Member Mark Lovely (928923981) Appointed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Mark Lovely (928923981) Appointed
Date: 10/11/2021	Event: Christian Peters (922873846) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Mark Lovely (928923981) Appointed
Date: 10/11/2021	Event: Christian Peters (922873846) has left the board
Date: 10/11/2021	Event: New Board Member Mark Lovely (928923981) Appointed
Date: 10/11/2021	Event: Christian Peters (922873846) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: Christian Peters (922873846) has left the board
Date: 10/11/2021	Event: New Accounts filed
Date: 26/10/2021	Event: Gemma Rose Ann Wolfe (926316928) has left the board
Date: 26/10/2021	Event: New Company Secretary Paras Shah (928865038) Appointed
Date: 29/09/2021	Event: New Board Member Nicola Ann Barford (928769564) Appointed
Date: 20/05/2021	Event: New Board Member Carole Louisa Barrett (928334373) Appointed
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Peter Andreas Zieringer (926321801) Appointed
Date: 10/10/2019	Event: Brian Evon (919989279) has left the board
Date: 10/10/2019	Event: New Company Secretary Gemma Rose Ann Wolfe (926316928) Appointed
Date: 10/10/2019	Event: New Board Member Andreas Leicht (926316969) Appointed
Date: 10/10/2019	Event: Jonathan Lipman (925283668) has left the board
Date: 04/04/2019	Event: Ilka Fuerstenberger (924193936) has left the board
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: Franz-Josef Reiner (916421436) has left the board
Date: 28/11/2018	Event: Gemma Wolfe (923502986) has left the board
Date: 28/11/2018	Event: New Company Secretary Jonathan Lipman (925283668) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Oliver Christian Winkler (924193971) Appointed
Date: 15/01/2018	Event: New Board Member Ilka Fuerstenberger (924193936) Appointed
Date: 09/11/2017	Event: Benedikt Kurt Schell (916420576) has left the board
Date: 09/11/2017	Event: Andree Ohmstedt (916420513) has left the board

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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.2M

£582.8M

£2.8B

£582.8M

People Overview

4

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.2M

£582.8M

£2.8B

£582.8M

Accounts

People Overview

4

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™