I.M. Trade Assist Limited

Active03304404 Private limited company
Incorporated
20 January 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gharial, Harsimar
Secretary · Appointed 4 December 2025
Director · Appointed 1 September 2025
British
Born April 1980 (46)
Director · Appointed 7 March 2005
British
Born July 1969 (57)
Officer history (13 former)
4 December 2025
Resigned Clarke, Adrian as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
1 September 2025
Appointed Pearson, James as Director
1 September 2025
Resigned Hutton, Gary Ernest as Director
20 May 2014
Resigned Wall, David John as Director
3 May 2013
Resigned Wheatley, David John as Director
3 May 2013
Appointed Clarke, Adrian as Secretary
3 May 2013
Resigned Wheatley, David John as Secretary
30 June 2010
Appointed Hutton, Gary Ernest as Director
30 June 2010
Resigned Swatman, Edwin Whitfield as Director
8 January 2010
Appointed Wheatley, David John as Secretary
8 January 2010
Resigned Napier, David Leslie John as Secretary
31 July 2008
Resigned Browning, Robert John as Director
25 June 2008
Appointed Wheatley, David John as Director
7 March 2005
Appointed Edmiston, Andrew Martin as Director
7 March 2005
Appointed Wall, David John as Director
7 March 2005
Appointed Browning, Robert John as Director
7 March 2005
Resigned Edmiston, Robert Norman, Lord as Director
7 March 2005
Appointed Swatman, Edwin Whitfield as Director
26 April 2002
Resigned Edmiston, Andrew Martin as Director
15 October 1997
Appointed Edmiston, Andrew Martin as Director
10 April 1997
Appointed Edmiston, Robert Norman, Lord as Director
10 April 1997
Appointed Napier, David Leslie John as Secretary
10 April 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
10 April 1997
Resigned Philsec Limited as Corporate Nominee Secretary
20 January 1997
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
20 January 1997
Appointed Philsec Limited as Corporate Nominee Secretary

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

Holdings 1

Companies where I.M. Trade Assist Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

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 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 This company 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 2026Audit exemption subsidiary accounts31 December 2025
24 October 2026Accounts filing
1 April 2026Confirmation statement with no updates1 April 2026
22 December 2025Secretary's details changed
5 December 2025Appointment of a secretary
Show all recent filings

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