I.M. Facilities Limited

Active02626921 Private limited company
Incorporated
5 July 1991 (35 years)
Previously known as
I. M. Group (1991) Limited (until 9 January 2019)
Meaujo (Motors) Limited (until 10 December 1998)
I.M. Group Limited (until 6 March 1998)
Earlier: Meaujo (99) Limited
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Gate
International Drive
Solihull
B90 4WA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 October 2025
British
Born April 1980 (46)
Director · Appointed 27 July 2010
British
Born July 1969 (57)
Officer history (11 former)
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Resigned Clarke, Adrian as Secretary
1 October 2025
Resigned Hutton, Gary Ernest as Director
1 October 2025
Appointed Pearson, James as Director
1 January 2016
Resigned Edmiston, Robert Norman, Lord as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
4 November 2010
Appointed Hutton, Gary Ernest as Director
27 July 2010
Appointed Edmiston, Andrew Martin as Director
25 June 2008
Appointed Wheatley, David John as Secretary
25 June 2008
Resigned Browning, Robert John as Secretary
13 January 1998
Resigned Good, Anthony Bruton Meyrick as Director
31 January 1996
Resigned Webb, Harry Wulstan as Secretary
31 January 1996
Appointed Browning, Robert John as Secretary
12 September 1994
Resigned Adams, Michael David as Director
8 July 1994
Appointed Adams, Michael David as Director
2 August 1993
Resigned Adams, Michael David as Director
2 April 1993
Resigned Foster, Paul Brett as Director
3 March 1993
Appointed Foster, Paul Brett as Director
16 October 1992
Appointed Adams, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03456018

Group structure 23 shown

Ownership group derived from the Companies House PSC register

I.M. Facilities Limited This company Holds 75–100% of voting rights
I.M. Vehicle Rentals Limited Owns 75–100% of shares
International Motors Limited Owns 75–100% of shares
Daihatsu Vehicle Distributors Limited Holds 75–100% of voting rights
Great Wall Motor Company Limited Holds 75–100% of voting rights
Great Wall Motor Distributors (UK) Limited Holds 75–100% of voting rights (as a trust)
I.M. Dormant (UK) Limited Holds 75–100% of voting rights
I.M. Finance Limited Holds 75–100% of voting rights
I.M. Financial Services Limited Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited Owns 75–100% of shares
I.M. Nelcv (UK) Limited Owns 75–100% of shares
I.M. NSC (UK) Limited Holds 75–100% of voting rights
I.M. Parts and Service Limited Holds 75–100% of voting rights
I.M. Trade Assist Limited Holds 75–100% of voting rights
International Motors Finance Limited Owns 25–50% of shares
Isuzu (UK) Limited Holds 75–100% of voting rights
I.M. Group (Ensleigh) Limited Holds 75–100% of voting rights
The Funding Corporation Group Limited Holds 75–100% of voting rights
I.M. Funding Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Registration of a charge
19 February 2026Confirmation statement with no updates19 February 2026
5 December 2025Termination of appointment of a secretary
Show all recent filings

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