Mercedes-Benz Financial Services Uk Limited

02472364

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8BA

Incorporated 21/02/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs Carole Louisa Barrett

director · Since 13/05/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Ravil Meghji Hirani

secretary · Since 01/11/2025

Mr Brendan Quartermain

director · Since 01/12/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Martin Pavlik

director · Since 14/01/2026

CZECH · CZECH REPUBLIC · Age 50

Mr Douglas Moody

director · Since 02/03/2026

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Persons with Significant Control

Mercedes-Benz Group Ag

Appoint directors

Mercedesstrasse 137, 70327, Stuttgart

Reg: Hrb 19360 · Bundesanzeiger Verlag · Aktiengesellscahaft

Notified 06/04/2016

Mercedes-Benz Ag

75–100% shares

75–100% votes

Mercedesstrasse 120, Mercedesstrasse 120, Stuttgart

Notified 31/12/2025

Former PSCs

Leonie Fs Dvb Gmbh

Ceased 05/09/2020

Mercedes-Benz Mobility Ag

Ceased 31/12/2025

Charges10 outstanding

Charge

outstanding

SILVER ARROW S.A.

Created 12/03/2026Registered 20/03/2026

Charge

outstanding

SILVER ARROW S.A., ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW UK 2025-1

Created 24/03/2025Registered 28/03/2025

Charge

outstanding

SILVER ARROW S.A., ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW UK 2024-1

Created 26/04/2024Registered 14/05/2024

Charge

outstanding

SILVER ARROW S.A., ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW UK 2022-1

Created 06/05/2022Registered 17/05/2022

Charge

outstanding

SILVER ARROW S.A. (ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW 2021-2)

Created 28/10/2021Registered 11/11/2021

Charge

outstanding

SILVER ARROW S.A. (ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW UK-2021-1)

Created 21/05/2021Registered 09/06/2021

Charge

outstanding

SILVER ARROW S.A.

Created 20/11/2020Registered 26/11/2020

Charge

outstanding

SILVER ARROW S.A.

Created 09/04/2020Registered 20/04/2020

Charge

outstanding

SILVER ARROW S.A. (ACTING IN RESPECT OF ITS COMPARTMENT SILVER ARROW UK 2018-1)

Created 25/09/2018Registered 28/09/2018

Charge

outstanding

SILVER ARROW S.A., ACTING ON BEHALF OF ITS COMPARTMENT SILVER ARROW UK 2017-1

Created 05/10/2017Registered 18/10/2017

charge

satisfied

RHEIN-MAIN NO.11 (U.K.) LIMITED

Created 17/06/1996Registered 02/07/1996Satisfied 15/03/2012