MI VEHICLE FINANCE LIMITED

Overview

Company Name	MI VEHICLE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05643927
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005

Summary

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

What is the purpose of MI VEHICLE FINANCE LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is MI VEHICLE 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 MI VEHICLE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
QUANTUM FUNDING LIMITED	Dec 15, 2005	Dec 15, 2005
AARCO 264 LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for MI VEHICLE 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 MI VEHICLE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for MI VEHICLE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Sep 27, 2025 with updates	5 pages	CS01

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

Aug 07, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

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	30 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 27, 2024 with updates	5 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	28 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 31, 2021	28 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

Oct 04, 2021	Confirmation statement made on Sep 27, 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

Mar 19, 2021	Full accounts made up to Mar 31, 2020	26 pages	AA

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

Oct 26, 2020	Registration of charge 056439270001, created on Oct 15, 2020	10 pages	MR01

Oct 05, 2020	Confirmation statement made on Sep 27, 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 11, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Sep 27, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of MI VEHICLE 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	Feb 23, 2010		Secretary	RG2 6AA Reading Reading International Business Park England		British		80881120001
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
BRERETON, Philip Michael 21 The Cobbles Cuddington CW8 2XH Northwich Cheshire	Oct 11, 2006	Feb 23, 2010	Secretary	21 The Cobbles Cuddington CW8 2XH Northwich Cheshire		British		99094730002
BROWN, Ian William 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan	Dec 15, 2005	Oct 11, 2006	Secretary	36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan		British		262382040001
AARCO SERVICES LIMITED 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Dec 05, 2005	Dec 15, 2005	Secretary	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire				43394820001
BRERETON, Philip Michael 21 The Cobbles Cuddington CW8 2XH Northwich Cheshire	Dec 15, 2005	Feb 23, 2010	Director	21 The Cobbles Cuddington CW8 2XH Northwich Cheshire	United Kingdom	British	1976-4	99094730002
BUCHANAN, Paul Gresham Street EC2V 7QP London 2 England	Dec 15, 2005	Nov 15, 2012	Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1965-7	80919120002
CHARD, Michael Francis 23 Knightsbridge Court CH1 1QG Chester	Dec 15, 2005	Apr 10, 2007	Director	23 Knightsbridge Court CH1 1QG Chester	Uk	British	1947-3	45725420009
FRANCIS, Michael Richard RG2 6AA Reading Reading International Business Park England	Feb 23, 2010	Oct 15, 2020	Director	RG2 6AA Reading Reading International Business Park England	England	British	1966-2	106167680003
HAGGETT, Linda Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail	Dec 15, 2005	Oct 11, 2006	Director	Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail	United Kingdom	Welsh	1967-11	137893590001
HOWARD, Mark Gresham Street EC2V 7QP London 2 England	Nov 15, 2012	Dec 31, 2015	Director	Gresham Street EC2V 7QP London 2 England	United Kingdom	British	1968-11	101341940002
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	Jul 14, 2015	Sep 01, 2017	Director	Gresham Street EC2V 7QP London 2	England	British	1974-4	123502740002
PLUMRIDGE, Matthew Charles 12 Forest Walk CH7 3AZ Buckley Clwyd	Dec 15, 2005	Feb 23, 2010	Director	12 Forest Walk CH7 3AZ Buckley Clwyd	United Kingdom	British	1978-2	104544580001
RAGAN, Paul Robert Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan	Dec 15, 2005	Oct 11, 2006	Director	Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan	United Kingdom	British	1967-9	60263070005
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	Oct 18, 2017	Nov 10, 2021	Director	RG2 6AA Reading Reading International Business Park England	England	British	1954-10	67136200003
AARCO NOMINEES LIMITED 5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Dec 05, 2005	Dec 15, 2005	Director	5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire				65851850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MI VEHICLE 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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