UK Companies House feature
MI VEHICLE FINANCE LIMITED
Profile
- Company number
- 05643927
- Status
- Active
- Incorporation
- 2005-12-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to at least 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordi”
Significant events
- “On 15 October 2020, the company entered into a £400m securitisation funding arrangement with Cavern Funding 2020 PLC which has issued new A, B and C notes collateralised by a portfolio of hire purchase (including PCP contracts) agreements originated by MIVF.”
- “On the 25 October 2024, the Court of Appeal determined that motor dealers acting as credit brokers owe certain duties to disclose to their customers commission payable to them by lenders, and that lenders may have primary or secondary liability for motor dealers' nondisclosures.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2010-02-23 | — | British |
| BUDD, Stephen Philip | Director | 2019-09-11 | Apr 1963 | British |
| COLLINS, James Stephen | Director | 2019-09-11 | May 1985 | British |
| HART, Andrew Stuart | Director | 2016-04-27 | May 1974 | British |
| ORTON, Peter James | Director | 2019-09-11 | Mar 1970 | British |
| SUMNER, Noel Justin, Mr. | Director | 2021-11-10 | May 1973 | British |
| ZIMUNHU, Margaret Dambudzo, Ms. | Director | 2021-11-10 | Sep 1981 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRERETON, Philip Michael | Secretary | 2006-10-11 | 2010-02-23 |
| BROWN, Ian William | Secretary | 2005-12-15 | 2006-10-11 |
| AARCO SERVICES LIMITED | Corporate Secretary | 2005-12-05 | 2005-12-15 |
| BRERETON, Philip Michael | Director | 2005-12-15 | 2010-02-23 |
| BUCHANAN, Paul | Director | 2005-12-15 | 2012-11-15 |
| CHARD, Michael Francis | Director | 2005-12-15 | 2007-04-10 |
| FRANCIS, Michael Richard | Director | 2010-02-23 | 2020-10-15 |
| HAGGETT, Linda | Director | 2005-12-15 | 2006-10-11 |
| HOWARD, Mark | Director | 2012-11-15 | 2015-12-31 |
| HUGHES, John Peter | Director | 2017-09-01 | 2025-03-31 |
| JENNER, Jo Javier | Director | 2015-07-14 | 2017-09-01 |
| PLUMRIDGE, Matthew Charles | Director | 2005-12-15 | 2010-02-23 |
| RAGAN, Paul Robert | Director | 2005-12-15 | 2006-10-11 |
| THOLET, Ryan James Eric, Mr. | Director | 2021-05-10 | 2025-08-15 |
| WOHLMAN, Ian Robert | Director | 2017-10-18 | 2021-11-10 |
| AARCO NOMINEES LIMITED | Corporate Director | 2005-12-05 | 2005-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Asset Finance Plc | Corporate entity | 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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | CH01 | officers | change person director company with change date |
| 2021-11-17 | AP01 | officers | appoint person director company with name date |
| 2021-11-16 | TM01 | officers | termination director company with name termination date |
| 2021-11-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-03-19 | AA | accounts | accounts with accounts type full |
| 2020-10-26 | TM01 | officers | termination director company with name termination date |
| 2020-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.