Active
Company Information for MI VEHICLE FINANCE LIMITED
READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA,
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Company Registration Number
05643927
Private Limited Company
Active |
Company Name | ||||
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MI VEHICLE FINANCE LIMITED | ||||
Legal Registered Office | ||||
READING INTERNATIONAL BUSINESS PARK READING RG2 6AA Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 05643927 | |
---|---|---|
Company ID Number | 05643927 | |
Date formed | 2005-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:36:14 |
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Officer | Role | Date Appointed |
---|---|---|
CONNIE MEI LING LAW |
||
MICHAEL RICHARD FRANCIS |
||
ANDREW STUART HART |
||
JOHN PETER HUGHES |
||
IAN ROBERT WOHLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO JAVIER JENNER |
Director | ||
MARK HOWARD |
Director | ||
PAUL BUCHANAN |
Director | ||
PHILIP MICHAEL BRERETON |
Company Secretary | ||
PHILIP MICHAEL BRERETON |
Director | ||
MATTHEW CHARLES PLUMRIDGE |
Director | ||
MICHAEL FRANCIS CHARD |
Director | ||
IAN WILLIAM BROWN |
Company Secretary | ||
LINDA HAGGETT |
Director | ||
PAUL ROBERT RAGAN |
Director | ||
AARCO SERVICES LIMITED |
Company Secretary | ||
AARCO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIAGONAL NOMINEES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
PIF INVESTMENTS LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FEDSURE INVESTMENTS (UK) LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1997-06-20 | Liquidation | |
TUDORTREE PROPERTIES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2003-09-14 | Liquidation | |
TORTEVAL LM LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2006-06-28 | Active | |
POLICY PORTFOLIO LIMITED | Company Secretary | 2016-10-06 | CURRENT | 1948-02-17 | Active | |
TRADED ENDOWMENT POLICIES LTD | Company Secretary | 2016-10-06 | CURRENT | 1998-06-25 | Liquidation | |
INV-GERMAN RETAIL LTD | Company Secretary | 2016-10-06 | CURRENT | 2002-10-18 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
HENDERSON CROSTHWAITE (OLD) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1986-06-24 | Dissolved 2015-01-24 | |
HENDERSON CROSTHWAITE HOLDINGS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1994-07-08 | Dissolved 2015-01-24 | |
CF CORPORATE FINANCE LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Company Secretary | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
GMG NOMINEES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1959-01-09 | Dissolved 2014-08-13 | |
GUINNESS MAHON MUNICIPAL SERVICES LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1963-02-12 | Dissolved 2014-08-14 | |
INVESTRACK LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2001-05-16 | Dissolved 2017-05-09 | |
TECHNOLOGY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1986-11-19 | Active | |
QUAY NOMINEES LIMITED | Company Secretary | 2002-04-10 | CURRENT | 1988-08-15 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1990-05-25 | Liquidation | |
HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1987-08-19 | Dissolved 2017-06-02 | |
INVESTEC BANK (NOMINEES) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 1985-01-25 | Liquidation | |
INVESTEC ASSET FINANCE PLC | Company Secretary | 2002-03-08 | CURRENT | 1987-10-15 | Active | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Director | 2015-12-31 | CURRENT | 1990-05-25 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
VIRTUAL LEASE SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-20 | Active | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
BEACON EDUCATIONAL TRUST LIMITED (THE) | Director | 2009-07-04 | CURRENT | 1972-08-25 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 1992-09-24 | Active | |
CF CORPORATE FINANCE LIMITED | Director | 2016-04-27 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2016-04-27 | CURRENT | 2005-04-15 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2016-04-27 | CURRENT | 1987-10-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2016-04-27 | CURRENT | 2005-04-07 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2016-04-27 | CURRENT | 2007-03-02 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2017-09-01 | CURRENT | 1992-09-24 | Active | |
QUEENSFERRY DEVELOPMENTS LTD | Director | 2014-04-02 | CURRENT | 2003-03-28 | Active | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
INV-GERMAN RETAIL LTD | Director | 2011-07-06 | CURRENT | 2002-10-18 | Active | |
TORTEVAL LM LIMITED | Director | 2011-01-14 | CURRENT | 2006-06-28 | Active | |
INVESTEC SECURITIES LIMITED | Director | 2008-09-15 | CURRENT | 1972-01-20 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
INVESTEC OVERSEAS INVESTMENTS LIMITED | Director | 2004-10-27 | CURRENT | 1964-09-24 | Dissolved 2014-08-14 | |
INVESTEC INVESTMENTS (UK) LIMITED | Director | 2004-10-27 | CURRENT | 1925-04-24 | Active | |
SMAH 1 LTD | Director | 1999-11-12 | CURRENT | 1996-01-17 | Dissolved 2015-01-24 | |
INVESTEC BANK PLC | Director | 1999-06-23 | CURRENT | 1950-12-20 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 1996-02-15 | CURRENT | 1987-10-15 | Active | |
INVESTEC BANK (NOMINEES) LIMITED | Director | 1993-06-16 | CURRENT | 1985-01-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr James Stephen Collins on 2021-11-29 | |
AP01 | DIRECTOR APPOINTED MS. MARGARET DAMBUDZO ZIMUNHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WOHLMAN | |
AP01 | DIRECTOR APPOINTED MR. NOEL JUSTIN SUMNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RYAN JAMES ERIC THOLET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056439270001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Philip Budd on 2019-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILIP BUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CONNIE MEI LING LAW on 2018-04-20 | |
CH01 | Director's details changed for Mr Michael Richard Francis on 2018-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM 2 Gresham Street London EC2V 7QP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JO JAVIER JENNER | |
AP01 | DIRECTOR APPOINTED MR. JOHN PETER HUGHES | |
CH01 | Director's details changed for Mr. Andrew Stuart Hart on 2016-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ANDREW STUART HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AP01 | DIRECTOR APPOINTED MR JO JAVIER JENNER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/03/2014 | |
CERTNM | Company name changed quantum funding LIMITED\certificate issued on 12/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN | |
AP01 | DIRECTOR APPOINTED MR. MARK HOWARD | |
AR01 | 01/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 17/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUMRIDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/09/11 FULL LIST | |
AR01 | 02/01/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON | |
AP03 | SECRETARY APPOINTED MS CONNIE MEI-LING LAW | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM DEE HOUSE ST DAVIDS PARK DEESIDE FLINTSHIRE CH5 3XF | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/03/2010 | |
AR01 | 05/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 07/02/06--------- £ SI 1@1=1 £ IC 2/3 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5-7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED AARCO 264 LIMITED CERTIFICATE ISSUED ON 15/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as MI VEHICLE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |