Menna Overview
Here’s a quick overview of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1990.
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
- Company statusactive
- Company No02472364
- Age36 years 5 months Incorporated 21 February 1990
- Officers5
Address
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is an active company incorporated on 21 February 1990 and based in Milton Keynes, Buckinghamshire. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 23 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Nov 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRANI, Ravil Meghji | secretary | 01 Nov 2025 | |
| BARFORD, Nicola Ann | director | Aug 1967 | 20 Sept 2021 |
| BARRETT, Carole Louisa | director | Oct 1956 | 13 May 2021 |
| MOODY, Douglas | director | Apr 1958 | 12 Jul 2022 |
| QUARTERMAIN, Brendan | director | Oct 1987 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercedes-Benz Mobility Ag | 06 Sept 2020 | |
| Leonie Fs Dvb Gmbh | 06 Apr 2016 | |
| Mercedes-Benz Group Ag | 06 Apr 2016 |
Related Companies
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BARFORD, Nicola Ann, DODWELL, Timothy Henry Warner, MAXTED, Paul Bryant Michael, DERKS, Peter, EBERHARDT, Joachim, EGGERS, Henry, EPPLE, Alwin Anton, LEICHT, Andreas are mutual persons.
BARRETT, Carole Louisa are mutual persons.
QUARTERMAIN, Brendan, DODWELL, Timothy Henry Warner, MAXTED, Paul Bryant Michael, DERKS, Peter, EPPLE, Alwin Anton are mutual persons.
DODWELL, Timothy Henry Warner are mutual persons.
DODWELL, Timothy Henry Warner are mutual persons.
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DODWELL, Timothy Henry Warner are mutual persons.
DODWELL, Timothy Henry Warner are mutual persons.
DODWELL, Timothy Henry Warner, BREITSCHWERDT, Marcus Werner, EBERHARDT, Joachim, HALATA, Paul are mutual persons.
BREITSCHWERDT, Marcus Werner, EBERHARDT, Joachim, HALATA, Paul are mutual persons.
BREITSCHWERDT, Marcus Werner are mutual persons.
EBERHARDT, Joachim, HALATA, Paul are mutual persons.
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
BREITSCHWERDT, Marcus Werner are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BREITSCHWERDT, Marcus Werner, HALATA, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1990.