MI VEHICLE FINANCE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one