I.M. FACILITIES LIMITED
Overview
| Company Name | I.M. FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02626921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.M. FACILITIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I.M. FACILITIES LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.M. FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I. M. GROUP (1991) LIMITED | Dec 10, 1998 | Dec 10, 1998 |
| MEAUJO (MOTORS) LIMITED | Mar 06, 1998 | Mar 06, 1998 |
| I.M. GROUP LIMITED | Nov 25, 1991 | Nov 25, 1991 |
| MEAUJO (99) LIMITED | Jul 05, 1991 | Jul 05, 1991 |
What are the latest accounts for I.M. FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for I.M. FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for I.M. FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Harsimar Gharial as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James Pearson as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Adrian Clarke as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Pearson as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Pearson as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Ernest Hutton as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 026269210006, created on Jun 27, 2025 | 12 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Statement of capital on May 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of I.M. FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHARIAL, Harsimar | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 343191410001 | |||||||
| EDMISTON, Andrew Martin | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 169617200001 | |||||
| PEARSON, James | Director | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | United Kingdom | British | 339861930001 | |||||
| BROWNING, Robert John | Secretary | Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop | British | 40686630001 | ||||||
| CLARKE, Adrian | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 178945800001 | |||||||
| PEARSON, James | Secretary | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | 343178860001 | |||||||
| WEBB, Harry Wulstan | Secretary | Longnor House Westbeech Road Pattingham WV6 7AQ Wolverhampton West Midlands | British | 37272780001 | ||||||
| WHEATLEY, David John | Secretary | Robin Close Huntington WS12 4PQ Cannock 5 Staffordshire | British | 118230650001 | ||||||
| ADAMS, Michael David | Director | Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire | British | 3221310001 | ||||||
| ADAMS, Michael David | Director | Wheatcroft Whitbourne WR6 5RU Worcester Worcestershire | British | 3221310001 | ||||||
| EDMISTON, Robert Norman, Lord | Director | I M House South Drive B46 1DF Coleshill Warwickshire | Portugal | British | 57651000003 | |||||
| FOSTER, Paul Brett | Director | 15 Dorsington Close Hatton Park CV35 7TH Warwick Warwickshire | British | 64583980001 | ||||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 |
Who are the persons with significant control of I.M. FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I.M. Group Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0