Mi Vehicle Finance Limited. Head office in Reading. Check Director.

Mi Vehicle Finance Limited, Reading

Mi Vehicle Finance Limited is a private limited company. Previously, it was named Quantum Funding Limited (it was changed on 2014-03-12). Situated at Reading International Business Park, Reading RG2 6AA, the above-mentioned 18 years old business was incorporated on 2005-12-05 and is officially categorised as "financial leasing" (SIC code: 64910).
8 directors can be found in this company: Noel S. (appointed on 10 November 2021), Margaret Z. (appointed on 10 November 2021), Ryan T. (appointed on 10 May 2021). When it comes to the secretaries (1 in total), we can name: Connie L. (appointed on 23 February 2010).

About
Name: Mi Vehicle Finance Limited
Number: 05643927
Incorporation date: 2005-12-05
End of financial year: 31 March


Address:	Reading International Business Park Reading RG2 6AA
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Investec Asset Finance Plc

6 April 2016

Legal authority	1985
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02179313
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

The date for Mi Vehicle Finance Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Investec Asset Finance Plc who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 2 Gresham Street London EC2V 7QP to Reading International Business Park Reading RG2 6AA on April 20, 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 29, 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2009 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2007 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 12th, July 2013 \| accounts	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2013 \| resolution	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 17th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 1, 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to January 2, 2011 filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on March 17, 2010. Old Address: Dee House St Davids Park Deeside Flintshire CH5 3XF filed on: 17th, March 2010 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2010 to March 31, 2010 filed on: 5th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 5, 2009 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on February 7, 2006. Value of each share 1 £, total number of shares: 3. filed on: 5th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on February 7, 2006. Value of each share 1 £, total number of shares: 3. filed on: 5th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on December 15, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 15, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 26/01/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG filed on: 26th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG filed on: 26th, January 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2005 \| incorporation	Free Download (18 pages)

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