I.M. Facilities Limited

02626921

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 05/07/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Martin Edmiston

director · Since 27/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Mr James Pearson

director · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Mr Harsimar Gharial

secretary · Since 04/12/2025

Persons with Significant Control

I.M. Group Limited

75–100% votes

The Gate, International Drive, Solihull, B90 4WA

Reg: 03456018 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/06/2025Registered 02/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 21/12/2022Registered 23/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 28/09/2015Registered 05/10/2015

charge

satisfied

SOCIETE GENERALE

Created 26/08/1997Registered 28/08/1997Satisfied 13/01/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/08/1997Registered 19/08/1997Satisfied 13/02/1999

charge

satisfied

SOCIETE GENERALE

Created 14/11/1994Registered 22/11/1994Satisfied 13/01/2021