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MI VEHICLE FINANCE LIMITED - Reading International Business Park, Reading, RG2 6AA, England, United Kingdom
Company Information
- Company registration number
- 05643927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Reading International Business Park
- Reading
- RG2 6AA
- England Reading International Business Park, Reading, RG2 6AA, England UK
Management
- Managing Directors
- BUDD, Stephen Philip
- COLLINS, James Stephen
- HART, Andrew Stuart
- HUGHES, John Peter
- ORTON, Peter James
- WOHLMAN, Ian Robert
- Company secretaries
- LAW, Connie Mei Ling
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-05
- Age Of Company 2005-12-05 18 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Investec Asset Finance Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUANTUM FUNDING LIMITED
- Legal Entity Identifier (LEI)
- 213800T32CGATPYV6819
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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MI VEHICLE FINANCE LIMITED Company Description
- MI VEHICLE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05643927. Its current trading status is "live". It was registered 2005-12-05. It was previously called QUANTUM FUNDING LIMITED. It has declared SIC or NACE codes as "64910". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Reading International Business Park .
Get MI VEHICLE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mi Vehicle Finance Limited - Reading International Business Park, Reading, RG2 6AA, England, United Kingdom
- 2005-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-19) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-14) - CH01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-01) - CH01
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change-person-secretary-company-with-change-date (2018-06-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-updates (2017-09-15) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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change-person-director-company-with-change-date (2017-01-06) - CH01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2015-07-30) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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certificate-change-of-name-company (2014-03-12) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-amended-with-made-up-date (2013-07-12) - AAMD
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resolution (2013-03-28) - RESOLUTIONS
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statement-of-companys-objects (2013-03-28) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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termination-director-company-with-name (2012-01-17) - TM01
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termination-director-company-with-name (2012-11-15) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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annual-return-company-with-made-up-date (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-account-reference-date-company-current-shortened (2010-03-05) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
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termination-secretary-company-with-name (2010-03-17) - TM02
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termination-director-company-with-name (2010-03-17) - TM01
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appoint-person-director-company-with-name (2010-03-17) - AP01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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accounts-with-accounts-type-dormant (2010-12-13) - AA
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-01-23) - 363s
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legacy (2007-12-18) - 363s
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accounts-with-accounts-type-dormant (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 287
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 288a
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legacy (2006-03-03) - 288c
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legacy (2006-06-05) - 88(2)R
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legacy (2006-08-15) - 288c
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-01-26) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-15) - CERTNM
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incorporation-company (2005-12-05) - NEWINC