I.M. Group Limited

03456018

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GATE, SOLIHULL, B90 4WA

Incorporated 27/10/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100

Activities of head offices

Officers

Lord Robert Norman Edmiston

director · Since 21/01/1998

CHIEF EXECUTIVE OFFICER

BRITISH · PORTUGAL · Age 79

Also on 11 other boards

Mr Andrew Martin Edmiston

director · Since 21/08/2009

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

Lord Robert Norman Edmiston

75–100% shares

75–100% votes

British · England · Age 79

The Gate, International Drive, Solihull, B90 4WA

Notified 13/12/2019

Former PSCs

Lord Robert Norman Edmiston

Ceased 13/12/2019

Imp Jersey Holdings Limited

Ceased 12/03/2020

Img Jersey Holdings Limited

Ceased 12/03/2020

Charges1 outstanding

Charge

outstanding

THE SECRETARY OF STATE FOR TRANSPORT

Created 14/05/2018Registered 23/05/2018

Charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT

Created 19/04/2018Registered 24/04/2018Satisfied 29/06/2018

charge

satisfied

GE CAPITAL BANK LIMITED

Created 18/05/2012Registered 31/05/2012Satisfied 25/04/2018