I.M. GROUP LIMITED
Overview
| Company Name | I.M. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456018 |
| 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. GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is I.M. GROUP 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. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (MOTORS) LIMITED | Nov 10, 1997 | Nov 10, 1997 |
| MEAUJO (355) LIMITED | Oct 27, 1997 | Oct 27, 1997 |
What are the latest accounts for I.M. GROUP 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. GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for I.M. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Pearson as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Harsimar Gharial as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 61 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 78 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Img Jersey Holdings Limited as a person with significant control on Mar 12, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Robert Norman Edmiston as a person with significant control on Dec 13, 2019 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of I.M. GROUP 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 | 343189440001 | |||||||
| EDMISTON, Andrew Martin | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 169617200001 | |||||
| EDMISTON, Robert Norman, Lord | Director | International Drive B90 4WA Solihull The Gate United Kingdom | Portugal | British | 57651000003 | |||||
| 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 | 178945670001 | |||||||
| PEARSON, James | Secretary | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | 343178870001 | |||||||
| WHEATLEY, David John | Secretary | Robin Close Huntington WS12 4PQ Cannock 5 Staffordshire | British | 118230650001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BROWNING, Robert John | Director | Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop | United Kingdom | British | 40686630001 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of I.M. GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Img Jersey Holdings Limited | Mar 12, 2020 | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imp Jersey Holdings Limited | Dec 13, 2019 | Gaspe House 66-72 Esplanade JE1 1GH St Helier 2nd Floor Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Robert Norman Edmiston | Dec 13, 2019 | International Drive B90 4WA Solihull The Gate United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lord Robert Norman Edmiston | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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