MI Vehicle Finance Limited

Active05643927 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Quantum Funding Limited (until 12 March 2014)
Aarco 264 Limited (until 15 December 2005)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Reading International Business Park
Reading
RG2 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2021
Also at Investec Asset Finance PLC, Mann Island Finance Limited, CF Corporate Finance Limited · more companies
British
Born May 1973 (53)
Director · Appointed 10 November 2021
Also at Investec Asset Finance PLC, Mann Island Finance Limited, CF Corporate Finance Limited · more companies
British
Born September 1981 (45)
Director · Appointed 11 September 2019
Also at Investec Asset Finance PLC, Mann Island Finance Limited, CF Corporate Finance Limited · more companies
British
Born April 1963 (63)
Director · Appointed 11 September 2019
Also at Investec Asset Finance PLC, Mann Island Finance Limited, CF Corporate Finance Limited · more companies
British
Born May 1985 (41)
Director · Appointed 11 September 2019
Also at Mann Island Finance Limited
British
Born March 1970 (56)
Director · Appointed 27 April 2016
Also at Investec Asset Finance PLC, Mann Island Finance Limited, CF Corporate Finance Limited · more companies
British
Born May 1974 (52)
Secretary · Appointed 23 February 2010
Also at Investec Asset Finance PLC, CF Corporate Finance Limited, Investec Capital Solutions Limited · more companies
British
Officer history (16 former)
15 August 2025
Resigned Tholet, Ryan James Eric, Mr. as Director
31 March 2025
Resigned Hughes, John Peter as Director
10 November 2021
Resigned Wohlman, Ian Robert as Director
10 November 2021
Appointed Zimunhu, Margaret Dambudzo, Ms. as Director
10 November 2021
Appointed Sumner, Noel Justin, Mr. as Director
10 May 2021
Appointed Tholet, Ryan James Eric, Mr. as Director
15 October 2020
Resigned Francis, Michael Richard as Director
11 September 2019
Appointed Budd, Stephen Philip as Director
11 September 2019
Appointed Collins, James Stephen as Director
11 September 2019
Appointed Orton, Peter James as Director
18 October 2017
Appointed Wohlman, Ian Robert as Director
1 September 2017
Resigned Jenner, Jo Javier as Director
1 September 2017
Appointed Hughes, John Peter as Director
27 April 2016
Appointed Hart, Andrew Stuart as Director
31 December 2015
Resigned Howard, Mark as Director
14 July 2015
Appointed Jenner, Jo Javier as Director
15 November 2012
Resigned Buchanan, Paul as Director
15 November 2012
Appointed Howard, Mark as Director
23 February 2010
Resigned Plumridge, Matthew Charles as Director
23 February 2010
Resigned Brereton, Philip Michael as Secretary
23 February 2010
Appointed Law, Connie Mei Ling as Secretary
23 February 2010
Appointed Francis, Michael Richard as Director
23 February 2010
Resigned Brereton, Philip Michael as Director
10 April 2007
Resigned Chard, Michael Francis as Director
11 October 2006
Resigned Haggett, Linda as Director
11 October 2006
Appointed Brereton, Philip Michael as Secretary
11 October 2006
Resigned Ragan, Paul Robert as Director
11 October 2006
Resigned Brown, Ian William as Secretary
15 December 2005
Appointed Plumridge, Matthew Charles as Director
15 December 2005
Appointed Brereton, Philip Michael as Director
15 December 2005
Appointed Haggett, Linda as Director
15 December 2005
Appointed Ragan, Paul Robert as Director
15 December 2005
Appointed Chard, Michael Francis as Director
15 December 2005
Appointed Buchanan, Paul as Director
15 December 2005
Appointed Brown, Ian William as Secretary
15 December 2005
Resigned Aarco Services Limited as Corporate Secretary
15 December 2005
Resigned Aarco Nominees Limited as Corporate Director
5 December 2005
Appointed Aarco Services Limited as Corporate Secretary
5 December 2005
Appointed Aarco Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 02179313

Filings 107

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates27 September 2026
8 October 2025Confirmation statement with updates27 September 2025
18 August 2025Termination of appointment of a director
7 August 2025Full accounts31 March 2025
1 April 2025Termination of appointment of a director
Show all 107 filings

Some other companies at this address

Abingdon No.1 Leasing Partnership LP
CF Corporate Finance Limited
Investec Asset Finance PLC
Mann Island Finance Limited
Quantum Funding Limited

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