MANN ISLAND FINANCE LIMITED

Overview

Company Name	MANN ISLAND FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02750308
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANN ISLAND FINANCE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MANN ISLAND FINANCE LIMITED located?

Registered Office Address	Reading International Business Park RG2 6AA Reading England
Undeliverable Registered Office Address	No

What were the previous names of MANN ISLAND FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PINERIDE LIMITED	Sep 24, 1992	Sep 24, 1992

What are the latest accounts for MANN ISLAND FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MANN ISLAND FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for MANN ISLAND FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Aug 18, 2025	Termination of appointment of Ryan James Eric Tholet as a director on Aug 15, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of John Peter Hughes as a director on Mar 31, 2025	1 pages	TM01

Dec 13, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	26 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Nov 30, 2021	Director's details changed for Mr James Stephen Collins on Nov 29, 2021	2 pages	CH01

Nov 17, 2021	Appointment of Ms. Margaret Dambudzo Zimunhu as a director on Nov 10, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Ian Robert Wohlman as a director on Nov 10, 2021	1 pages	TM01

Nov 16, 2021	Appointment of Mr. Noel Justin Sumner as a director on Nov 10, 2021	2 pages	AP01

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

May 21, 2021	Appointment of Mr. Ryan James Eric Tholet as a director on May 10, 2021	2 pages	AP01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Oct 26, 2020	Termination of appointment of Michael Richard Francis as a director on Oct 15, 2020	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Director's details changed for Mr Stephen Philip Budd on Sep 11, 2019	2 pages	CH01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Sep 13, 2019	Appointment of Peter James Orton as a director on Sep 11, 2019	2 pages	AP01

Sep 13, 2019	Appointment of Mr. James Stephen Collins as a director on Sep 11, 2019	2 pages	AP01

Sep 13, 2019	Appointment of Mr Stephen Philip Budd as a director on Sep 11, 2019	2 pages	AP01

View All Filings

Who are the officers of MANN ISLAND FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei-Ling RG2 6AA Reading Reading International Business Park England	Apr 08, 2014		Secretary	RG2 6AA Reading Reading International Business Park England		British		187111460001
BUDD, Stephen Philip RG2 6AA Reading Reading International Business Park England	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park England	England	British	1963-4	216166170001
COLLINS, James Stephen RG2 6AA Reading Reading International Business Park England	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park England	England	British	1985-5	216166160002
HART, Andrew Stuart RG2 6AA Reading Reading International Business Park England	Apr 27, 2016		Director	RG2 6AA Reading Reading International Business Park England	England	British	1974-5	195134820002
ORTON, Peter James RG2 6AA Reading Reading International Business Park England	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park England	United Kingdom	British	1970-3	262392550001
SUMNER, Noel Justin, Mr. RG2 6AA Reading Reading International Business Park England	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park England	England	British	1973-5	289550750001
ZIMUNHU, Margaret Dambudzo, Ms. RG2 6AA Reading Reading International Business Park England	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park England	England	British	1981-9	289573510001
HODGKINS, Christopher James Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	Dec 10, 1992	Apr 08, 2014	Secretary	Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa		British		12387020002
SMITH, Sheila 21 Gordon Avenue Greasby Wirral Merseyside England	Sep 24, 1992	Dec 10, 1992	Nominee Secretary	21 Gordon Avenue Greasby Wirral Merseyside England		British		900006160001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Sep 24, 1992	Dec 10, 1992	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
FRANCIS, Michael Richard RG2 6AA Reading Reading International Business Park England	Apr 08, 2014	Oct 15, 2020	Director	RG2 6AA Reading Reading International Business Park England	England	British	1966-2	106167680003
HODGKINS, Christopher James Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	Nov 09, 1993	Apr 08, 2014	Director	Belleview Blvd Apt 503 33756 Belleair 6 Florida Usa	United States	British	1949-9	12387020003
HOWARD, Mark Gresham Street EC2V 7QP London 2	Apr 08, 2014	Dec 31, 2015	Director	Gresham Street EC2V 7QP London 2	England	British	1968-10	187111650001
HUGHES, John Peter RG2 6AA Reading Reading International Business Park England	Sep 01, 2017	Mar 31, 2025	Director	RG2 6AA Reading Reading International Business Park England	United Kingdom	British	1961-8	237614780001
JENNER, Jo Javier Gresham Street EC2V 7QP London 2	Apr 08, 2014	Sep 01, 2017	Director	Gresham Street EC2V 7QP London 2	England	British	1974-4	123502740002
OWEN-JONES, Mark Beresford Carmel Road Carmel CH8 8QP Holywell Erw Las Clwyd Wales	Jul 18, 2012	Apr 08, 2014	Director	Carmel Road Carmel CH8 8QP Holywell Erw Las Clwyd Wales	United Kingdom	British	1961-11	170777490001
SMITH, Robert Talbot Arthur 60 Caldy Road CH48 2HX Wirral Merseyside	Dec 10, 1992	Apr 08, 2014	Director	60 Caldy Road CH48 2HX Wirral Merseyside	United Kingdom	United Kingdom	1938-7	94670870002
THOLET, Ryan James Eric, Mr. RG2 6AA Reading Reading International Business Park England	May 10, 2021	Aug 15, 2025	Director	RG2 6AA Reading Reading International Business Park England	England	South African	1976-5	264719890001
WOHLMAN, Ian Robert RG2 6AA Reading Reading International Business Park England	Apr 08, 2014	Nov 10, 2021	Director	RG2 6AA Reading Reading International Business Park England	England	British	1954-10	67136200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANN ISLAND FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Asset Finance Plc

Apr 06, 2016

RG2 6AA Reading

Reading International Business Park

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	02179313

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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