Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-02-21
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED is a ltd registered in GB, incorporated 1990-02-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02472364
- Status
- active
- Type
- ltd
- Incorporated
- 1990-02-21
- Registered office
- Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA
- SIC
- 64999
- HIRANI, Ravil Meghjisecretary · appt 2025-11-01
- BARRETT, Carole Louisadirector · British · appt 2021-05-13
- MOODY, Douglasdirector · British · appt 2026-03-02
- PAVLIK, Martindirector · Czech · appt 2026-01-14
- QUARTERMAIN, Brendandirector · British · appt 2025-12-01
- BABBS, Anna Lara(resigned)secretary · appt 2023-02-06
- DODWELL, Timothy Henry Warner(resigned)secretary · British
- FORSTER, Stephan Dewi(resigned)secretary · appt 2014-04-01
- LIPMAN, Jonathan(resigned)secretary · appt 2018-11-24
- LIPMAN, Jonathan Philip Reuben(resigned)secretary · appt 2016-12-19
- MAXTED, Paul Bryant Michael(resigned)secretary · British · appt 2000-01-01
- MAY, Brent Russell Kelvin(resigned)secretary · appt 2012-05-30
- ■Mercedes-Benz Group Agright to appoint and remove directorscorporate PSC · Germany · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-10
- Outstanding charges
- 10
- DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mercedes-Benz Mobility Agbeneficial owner
- Mercedes-Benz Group Agbeneficial owner
- Leonie Fs Dvb Gmbhbeneficial owner
- Mercedes-Benz Agbeneficial owner
- MERCEDES-BENZ INSURANCE SERVICES UK LIMITEDbeneficial owner
- ATHLON MOBILITY SERVICES UK LIMITEDbeneficial owner
- DAIMLER TRUCK UK LIMITEDbeneficial owner
- MERCEDES-BENZ PARTS LOGISTICS UK LIMITEDbeneficial owner
- DAIMLER TRUCK FINANCIAL SERVICES UK LIMITEDbeneficial owner
- MERCEDES-BENZ VANS UK LIMITEDbeneficial owner
- MERCEDES-BENZ UK LIMITEDbeneficial owner
- MERCEDES-BENZ RETAIL GROUP UK LIMITEDbeneficial owner
- MERCEDES-BENZ PARTS LOGISTICS UK LIMITEDbeneficial owner
- MERCEDES-BENZ RETAIL GROUP UK LIMITEDbeneficial owner