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Mi Vehicle Finance Limited

Mi Vehicle Finance Limited is an active company incorporated on 5 December 2005 with the registered office located in Reading, Berkshire. Mi Vehicle Finance Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05643927
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Reading International Business Park
Reading
RG2 6AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in England • Born in May 1985
Director • Co-Head Of Private Companies • South African • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Aug 1961
Director • Accountant • British • Lives in UK • Born in Mar 1970
Director • Head Of Operational Control And Reportin • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mann Island Finance Limited
Andrew Stuart Hart, John Peter Hughes, and 6 more are mutual people.
Active
Investec Asset Finance Plc
Connie Mei Ling Law, Andrew Stuart Hart, and 5 more are mutual people.
Active
CF Corporate Finance Limited
Connie Mei Ling Law, Andrew Stuart Hart, and 5 more are mutual people.
Active
Quantum Funding Limited
Connie Mei Ling Law, Andrew Stuart Hart, and 5 more are mutual people.
Active
Investec Capital Solutions Limited
Connie Mei Ling Law, Andrew Stuart Hart, and 2 more are mutual people.
Active
Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
Active
Technology Nominees Limited
Connie Mei Ling Law is a mutual person.
Active
INV-German Retail Ltd
Connie Mei Ling Law is a mutual person.
Active
Brands
Mann Island Vehicle Finance
Mann Island Vehicle Finance provides finance solutions for new and used cars, vans, motorhomes, pick-ups, and motorbikes.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.03M
Increased by £9.89M (+39%)
Turnover
£118.62M
Increased by £6.54M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.46B
Decreased by £227.92M (-14%)
Total Liabilities
-£1.45B
Decreased by £244.29M (-14%)
Net Assets
£14.17M
Increased by £16.37M (-744%)
Debt Ratio (%)
99%
Decreased by 1.1% (-1%)
Latest Activity
Ryan James Eric Tholet Resigned
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
John Peter Hughes Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Termination of appointment of Ryan James Eric Tholet as a director on 15 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of John Peter Hughes as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 6 Oct 2022
Full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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