I.M. Financial Services Limited

Active02968263 Private limited company
Incorporated
15 September 1994 (32 years)
Previously known as
I M F S Limited (until 14 July 2010)
I.M. Financial Services Limited (until 28 January 2008)
Meaujo (243) Limited (until 13 January 1995)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 31 December 2025
Director · Appointed 24 December 2025
British
Born April 1980 (46)
Director · Appointed 22 May 2014
British
Born July 1969 (57)
Officer history (8 former)
31 December 2025
Resigned Pearson, James as Secretary
31 December 2025
Appointed Gharial, Harsimar as Secretary
31 December 2025
Resigned Hutton, Gary Ernest as Director
24 December 2025
Appointed Pearson, James as Director
4 December 2025
Resigned Clarke, Adrian as Secretary
4 December 2025
Appointed Pearson, James as Secretary
1 January 2016
Resigned Edmiston, Robert Norman, Lord as Director
22 May 2014
Appointed Edmiston, Andrew Martin as Director
22 May 2014
Appointed Hutton, Gary Ernest as Director
3 May 2013
Resigned Wheatley, David John as Secretary
3 May 2013
Appointed Clarke, Adrian as Secretary
8 January 2010
Appointed Wheatley, David John as Secretary
8 January 2010
Resigned Napier, David Leslie John as Secretary
25 March 1995
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
24 March 1995
Appointed Napier, David Leslie John as Secretary
24 March 1995
Appointed Edmiston, Robert Norman, Lord as Director
24 March 1995
Resigned Philsec Limited as Corporate Nominee Secretary
15 September 1994
Appointed Philsec Limited as Corporate Nominee Secretary
15 September 1994
Appointed Meaujo Incorporations Limited as Corporate Nominee 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. 01269717

Group structure 23 shown

Ownership group derived from the Companies House PSC register

I.M. Facilities Limited 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 This company 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
30 March 2026Confirmation statement with no updates30 March 2026
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a secretary
25 February 2026Appointment of a director
25 February 2026Appointment of a secretary
Show all recent filings

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