I.M. GROUP LIMITED

Key Data

Status

Active

Company No.

03456018

Incorporation date

27/10/1997

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

05/12/2025

Appointment of Mr James Pearson as a secretary on 2025-12-04

View PDF (2 pages)

05/12/2025

Termination of appointment of Adrian Clarke as a secretary on 2025-12-04

View PDF (1 pages)

05/12/2025

Appointment of Mr Harsimar Gharial as a secretary on 2025-12-04

View PDF (2 pages)

05/12/2025

Termination of appointment of James Pearson as a secretary on 2025-12-04

View PDF (1 pages)

03/12/2025

Termination of appointment of Gary Ernest Hutton as a director on 2025-10-01

View PDF (1 pages)

03/12/2025

Appointment of Mr James Pearson as a director on 2025-10-01

View PDF (2 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

02/06/2025

Resolutions

View PDF (1 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Memorandum and Articles of Association

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28/05/2025

Statement of capital following an allotment of shares on 2025-05-28

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28/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-22

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22/05/2025

Resolutions

View PDF (1 pages)

22/05/2025

Solvency Statement dated 22/05/25

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22/05/2025

Statement of capital on 2025-05-22

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22/05/2025

Statement by Directors

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03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

18/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (4 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

22/01/2023

Notification of Robert Norman Edmiston as a person with significant control on 2019-12-13

View PDF (2 pages)

22/01/2023

Cessation of Img Jersey Holdings Limited as a person with significant control on 2020-03-12

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Gary Ernest	Director	04/11/2010 - 01/10/2025	122
Edmiston, Robert Norman	Director	21/01/1998 - Present	37
Philsec Limited	Nominee Secretary	27/10/1997 - 21/01/1998	253
Meaujo Incorporations Limited	Nominee Director	27/10/1997 - 21/01/1998	251
Browning, Robert John	Director	13/04/2007 - 24/12/2007	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About I.M. GROUP LIMITED

I.M. GROUP LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at The Gate, International Drive, Solihull B90 4WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.M. GROUP LIMITED?

I.M. GROUP LIMITED is currently Active. It was registered on 27/10/1997 .

Where is I.M. GROUP LIMITED located?

I.M. GROUP LIMITED is registered at The Gate, International Drive, Solihull B90 4WA.

What does I.M. GROUP LIMITED do?

I.M. GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for I.M. GROUP LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.