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Mercedes-Benz Financial Services UK Ltd., Milton Keynes

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Mercedes-Benz Financial Services UK Ltd.

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Name

Mercedes-Benz Financial Services UK Ltd.
Daimlerchrysler Financial Services UK Ltd.
Daimlerchrysler Financial Services (Debis) Ltd.
Mercedes-Benz Finance Ltd.

Identification

Chp
Companies House 02472364
Lei
5299005RLCY4HX4YUT67

Address

Delaware Drive, Tongwell, Milton Keynes MK15 8BA, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
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Publications

8 Oct 2026
Group of companies' accounts made up to 2025-12-31
20 Mar 2026 also 28/03/2025, 14/05/2024, 17/05/2022, 11/11/2021, 09/06/2021, 20/04/2020, 28/09/2018, 18/10/2017
Registration of charge 024723640011, created
3 Mar 2026 also 01/03/2021, 24/02/2017
Confirmation statement made with updates
2 Mar 2026
Director: Douglas Moody
15 Jan 2026
Director: Martin Pavlik
14 Jan 2026
Director: Martin Pavlik · No longer Director: Nicola Ann Barford
8 Jan 2026 also 01/03/2022, 04/02/2021, 07/03/2019
Companies House - Filing
31 Dec 2025
Consolidated Annual report for the year ending 31/12/2024
11 Dec 2025
Director: Brendan Quartermain
2 Dec 2025
No longer Director: Mark Lovely
4 Nov 2025
Secretary: Ravil Meghji Hirani · No longer Secretary: Shreena Sharda
3 Mar 2025 also 26/02/2024, 08/03/2023, 04/03/2020, 07/03/2018
Confirmation statement made with no updates
23 Jul 2024
Annual report for the year ending 31/12/2023
4 Jul 2024
Secretary: Shreena Sharda
8 May 2024
No longer Secretary (1)
10 Apr 2024 via Mercedes-Benz Group AG
Shareholder: Mercedes-Benz Group AG
23 Sept 2023
Annual report for the year ending 31/12/2022
21 Aug 2023
Termination of appointment of Peter Andreas Zieringer as a director
24 Feb 2023
Secretary (1) · No longer Secretary (1)
13 Dec 2022
Annual report for the year ending 31/12/2021
21 Nov 2022
No longer Director: Alexander Klier
14 Jul 2022
Director: Douglas Moody
17 May 2022 via Daimler Truck Holding AG
Shareholder: Daimler Truck Holding AG
1 Dec 2021
No longer Director: Richard A. Howard
8 Nov 2021
Director: Mark Lovely · No longer Director: Christian Peters
5 Nov 2021
Annual report for the year ending 31/12/2020
22 Oct 2021
Secretary (1) · No longer Secretary (1)
27 Sept 2021
Director: Nicola Ann Barford
7 Jul 2021
Director: Alexander Klier
18 May 2021
Director: Carole L. Barrett
1 Apr 2021
No longer Director: Andreas Leicht
7 Jan 2021
Annual report for the year ending 31/12/2019
26 Nov 2020
No longer Director: Oliver Ch. Winkler
9 Oct 2019
Appointment of Mr Peter Andreas Zieringer as a director
8 Oct 2019
Annual report for the year ending 31/12/2018
8 Oct 2019
Director: Andreas Leicht · No longer Director: Brian Evon · Secretary (1) · No longer Secretary (1)
2 Apr 2019
No longer Director: Ilka Fuerstenberger
1 Mar 2019
No longer Director: Franz-Josef Reiner
26 Nov 2018
Secretary (1) · No longer Secretary (1)
3 Oct 2018
Annual report for the year ending 31/12/2017
21 Mar 2018
Director's details changed for Mr Richard Andrew Howard
11 Jan 2018
Director: Ilka Fuerstenberger, Oliver Ch. Winkler
7 Nov 2017
No longer Director: Andree Ohmstedt, Benedikt Kurt Schell
5 Oct 2017
Annual report for the year ending 31/12/2016
6 Jul 2017
Secretary (1) · No longer Secretary (1)
6 Apr 2017
Director: Christian Peters · No longer Director: Robert Middleton
20 Dec 2016
Secretary (1)
14 Dec 2016
No longer Secretary (1)
6 Oct 2016 also 08/10/2015, 31/08/2014, 23/07/2013, 01/10/2012, 27/09/2011, 29/09/2010, 26/10/2009, 29/10/2008, 16/10/2007, 05/11/2006, 08/11/2005
Full accounts made up to 2015-12-31
8 Mar 2016
Capital: £200.8M
4 Aug 2015
Auditor's resignation
3 Aug 2015
Director: Brian Evon · Secretary (1) · No longer Director (1) · No longer Secretary (1)
16 Mar 2015
Capital: £200.8M
19 May 2014 via Mercedes-Benz Group AG also 06/05/2013, 06/05/2013, 09/05/2012, 09/05/2012, 29/04/2011, 28/02/2011, 15/06/2010, 01/03/2010, 18/06/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
14 Apr 2014
Secretary (1)
3 Apr 2014
Capital: £200.8M
1 Apr 2014
No longer Director (1) · No longer Secretary (1)
31 Oct 2013
Director (1)
18 Oct 2013
Statement of company's objects · Section 175(5)(a) 04/10/2013 · Resolution of Memorandum and/or Articles of Association
7 Mar 2013 also 28/02/2012
Annual return made up to 2013-02-24 with full list of shareholders
21 Sept 2012
No longer Director (1)
8 Jun 2012
Secretary (1)
17 Apr 2012
No longer Secretary (1)
21 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 Feb 2012
Director's details changed for Mr Robert Middleton
25 Jan 2012
Director (1)
23 Nov 2011
Address
1 Nov 2011
Director: Andree Ohmstedt, Franz-Josef Reiner, Benedikt Kurt Schell
4 Oct 2011
No longer Director (2)
7 Jun 2011
Secretary (1) · No longer Director (1)
23 Mar 2011
Annual return made up to 2011-02-24 with full list of shareholders · Director's details changed for Mr N.N.
23 Mar 2011
Petitions to Wind Up (Companies)
9 Mar 2011
Petitions to Wind Up (Companies)
22 Dec 2010
No longer Secretary (1)
29 Jul 2010
Director: Peter A. Zieringer, Richard A. Howard
28 Jul 2010
No longer Director (1)
20 Apr 2010
Annual return made up to 2010-02-15 with full list of shareholders
27 Feb 2009 also 21/02/2008
Return made up to 24/02/09; no change of members
16 Jul 2008
Director appointed brent russel kelvin may
4 Apr 2008
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
1 Apr 2008 as Daimlerchrysler Financial Services UK Ltd.
Name: Mercedes-Benz Financial Services UK Ltd
4 Jul 2007 via Mercedes-Benz Group AG also 27/06/2007
Shareholder: DaimlerChrysler AG
28 Feb 2007 as Daimlerchrysler Financial Services UK Ltd. also 06/03/2006, 14/03/2005
Return made up to 13/02/07; full list of members
22 Feb 2006 as Daimlerchrysler Financial Services UK Ltd.
Memorandum and Articles of Association
14 Feb 2006 as Daimlerchrysler Financial Services UK Ltd.
Name: Daimlerchrysler Financial Services UK Ltd
19 Jan 2006 as Daimlerchrysler Services UK Ltd. also 14/07/2005
Director resigned
11 Jan 2006 as Daimlerchrysler Services UK Ltd.
New director appointed
6 Jan 2005 as Daimlerchrysler Services UK Ltd.
Memorandum and Articles of Association · Nc inc already adjusted 21/12/04 · Resolution of increasing authorised share …
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Mentions

11 Sept 2026 in Psc
Companies House - Persons with Significant Control
17 Aug 2026 in Ler
Direct parent
17 Aug 2026 in Ler
Ultimate parent
24 Sept 2024 in Psc
Companies House - Persons with Significant Control
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