Mann Island Finance Limited

General information

Name:

Mann Island Finance Ltd

Office Address:

Reading International Business Park RG2 6AA Reading

Number: 02750308

Incorporation date: 1992-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was registered is 1992/09/24. Started under 02750308, the company is listed as a Private Limited Company. You may visit the main office of this company during office hours under the following address: Reading International Business Park, RG2 6AA Reading. This enterprise's SIC code is 45111 meaning Sale of new cars and light motor vehicles. The firm's latest financial reports were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on June 7, 2023.

The company owes its well established position on the market and constant growth to a group of eight directors, namely Noel S., Margaret Z., Ryan T. and 5 other directors have been described below, who have been presiding over it for 3 years. To help the directors in their tasks, this company has been utilizing the expertise of Connie L. as a secretary for the last 10 years.

Company staff

Noel S.

Role: Director

Appointed: 10 November 2021

Latest update: 11 April 2024

Margaret Z.

Role: Director

Appointed: 10 November 2021

Latest update: 11 April 2024

Ryan T.

Role: Director

Appointed: 10 May 2021

Latest update: 11 April 2024

James C.

Role: Director

Appointed: 11 September 2019

Latest update: 11 April 2024

Stephen B.

Role: Director

Appointed: 11 September 2019

Latest update: 11 April 2024

Peter O.

Role: Director

Appointed: 11 September 2019

Latest update: 11 April 2024

John H.

Role: Director

Appointed: 01 September 2017

Latest update: 11 April 2024

Andrew H.

Role: Director

Appointed: 27 April 2016

Latest update: 11 April 2024

Connie L.

Role: Secretary

Appointed: 08 April 2014

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Investec Asset Finance Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading, RG2 6AA and was registered as a PSC under the reg no 02179313.

Investec Asset Finance Plc
Legal authority 1985
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02179313
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 64999 : Financial intermediation not elsewhere classified
31
Company Age

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