Mi Vehicle Finance Limited

05643927

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA

Incorporated 05/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64910

Financial leasing

Officers

Connie Mei Ling Law

secretary · Since 23/02/2010

BRITISH · Age 66

Also on 36 other boards

Mr Andrew Stuart Hart

director · Since 27/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr James Stephen Collins

director · Since 11/09/2019

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Stephen Philip Budd

director · Since 11/09/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Peter James Orton

director · Since 11/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr. Noel Justin Sumner

director · Since 10/11/2021

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms. Margaret Dambudzo Zimunhu

director · Since 10/11/2021

HEAD OF OPERATIONAL CONTROL AND REPORTIN

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Investec Asset Finance Plc

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Reading International Business Park, Reading, RG2 6AA

Reg: 02179313 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CAVERN FUNDING 2020 PLC (THE ISSUER)

Created 15/10/2020Registered 26/10/2020