Imco Secretary Limited

Active04449984 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
C/o Irwin Mitchell LLP
4 Wellington Place
Leeds
LS1 4AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
Also at Irwin Mitchell Nominees Limited, Irwin Mitchell LLP, Imco Director Limited · more companies
British
Born December 1980 (45)
Director · Appointed 18 May 2005
Also at Imco Director Limited · more companies
British
Born October 1969 (57)
Officer history (25 former)
6 September 2024
Resigned Macmillan, Bruce Islay as Director
6 September 2024
Appointed Kaur Nijjar, Gurminder as Director
10 March 2023
Resigned Garth, Emma Jayne as Director
27 August 2020
Resigned Gavin, Laurence Michael as Director
23 April 2018
Appointed Macmillan, Bruce Islay as Director
31 August 2017
Resigned Cunningham, Kevin Gerard as Secretary
31 July 2017
Resigned Cunningham, Kevin Gerard as Director
28 April 2017
Resigned Cropley, Andrea Jayne as Director
13 February 2017
Resigned Ainsworth, Matthew Robert as Director
11 October 2016
Resigned Persse, Edward Henry Michael as Director
11 January 2016
Appointed Gavin, Laurence Michael as Director
7 October 2015
Appointed Garth, Emma Jayne as Director
7 October 2015
Resigned Johnson, Paul as Director
30 June 2015
Resigned Cuerden, Simon Paul as Director
27 February 2015
Appointed Cropley, Andrea Jayne as Director
27 February 2015
Resigned Atkinson, Julie as Director
27 February 2015
Appointed Ainsworth, Matthew Robert as Director
20 June 2013
Resigned Bullock, James Andrew Douglas as Director
20 June 2013
Resigned Roberts, Thomas Ian as Director
20 June 2013
Resigned Beech, David Andrew as Director
20 June 2013
Resigned Coates, Simon Cornelius as Director
20 June 2013
Resigned Jones, Helena as Director
20 May 2013
Resigned Goulding, Nicholas as Director
28 June 2010
Appointed Beech, David Andrew as Director
26 November 2008
Appointed Johnson, Paul as Director
26 November 2008
Appointed Bullock, James Andrew Douglas as Director
4 July 2007
Resigned Jelly, John Michael as Director
17 April 2007
Appointed Persse, Edward Henry Michael as Director
29 March 2007
Resigned Holland, Martyn as Director
19 September 2006
Appointed Goulding, Nicholas as Director
18 May 2005
Appointed Cuerden, Simon Paul as Director
18 May 2005
Appointed Holland, Martyn as Director
18 May 2005
Appointed Walker, Andrew James as Director
18 May 2005
Appointed Atkinson, Julie as Director
11 April 2005
Resigned Bellamy, Peter Gordon as Director
16 September 2004
Appointed Jones, Helena as Director
29 March 2004
Resigned Neal, Robert Anthony as Director
6 August 2003
Appointed Roberts, Thomas Ian as Director
6 August 2003
Appointed Coates, Simon Cornelius as Director
6 August 2003
Appointed Bellamy, Peter Gordon as Director
3 July 2003
Resigned Williams, David as Director
13 February 2003
Resigned Clark, Ross Mckenzie as Director
13 February 2003
Resigned Clark, Ross Mckenzie as Secretary
13 February 2003
Appointed Cunningham, Kevin Gerard as Secretary
3 July 2002
Appointed Williams, David as Director
3 July 2002
Appointed Jelly, John Michael as Director
3 July 2002
Appointed Cunningham, Kevin Gerard as Director
3 July 2002
Appointed Neal, Robert Anthony as Director
3 July 2002
Resigned Uprichard, Andrew as Secretary
3 July 2002
Appointed Clark, Ross Mckenzie as Secretary
29 May 2002
Appointed Uprichard, Andrew as Secretary
29 May 2002
Appointed Clark, Ross Mckenzie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc343897

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Irwin Mitchell LLP
Alexander Harris (Altrincham) Limited Owns 75–100% of shares
Debt Guard Limited Owns 75–100% of shares
Golds Solicitors Limited Owns 75–100% of shares
Golds Trustees Limited Owns 75–100% of shares
Imco Director Limited Owns 75–100% of shares
Imco Secretary Limited This company Owns 75–100% of shares
Imco Shareholder (1) Limited Owns 75–100% of shares
Imco Shareholder (2) Limited Owns 75–100% of shares
Imtc Limited Owns 75–100% of shares
Irwin Mitchell Nominees Limited Owns 75–100% of shares
Irwin Mitchell Nominees Number Two Limited Owns 75–100% of shares
Irwin Mitchell Secretaries Limited Owns 75–100% of shares
Irwin Mitchell Trust Corporation Limited Owns 75–100% of shares
Irwin Mitchell Trustees Corporation Limited Owns 75–100% of shares
Queen Street Trustees Limited Owns 75–100% of shares
And 3 more

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates20 May 2026
18 December 2025Accounts for a dormant company30 April 2025
12 June 2025Confirmation statement with no updates29 May 2025
8 January 2025Accounts for a dormant company30 April 2024
9 September 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Imco Director Limited
Imco Shareholder (1) Limited
Imco Shareholder (2) Limited
Irwin Mitchell Limited

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