IM2 - Interim Manager Mittelstand Ltd

Active05659598 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Bernhard Helmut Kachellek
Owned by
Bernhard Helmut Kachellek
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kachellek, Bernhard Helmut
Director · Appointed 6 December 2006
German
Born June 1946 (80)
Officer history (4 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
16 November 2020
Appointed Sl24 Ltd. as Corporate Secretary
16 November 2020
Resigned L4 You Co Sec Ltd as Corporate Secretary
7 January 2011
Resigned Peters, Guenter as Director
6 December 2006
Appointed Kachellek, Bernhard Helmut as Director
6 December 2006
Appointed Peters, Guenter as Director
6 December 2006
Resigned Brunk, Henning as Director
20 December 2005
Appointed Brunk, Henning as Director
20 December 2005
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

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

Bernhard Helmut Kachellek
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1946 (80)

Financials

Net Assets
£7,690
Debt Ratio
59%

Trend

Net Assets
£0 £5k £10k £15k 2019 2023 2024 £12,488 £9,858 £7,690
Balance sheet detail
202420232019
Fixed Assets£371£195£299
Current Assets£18,311£21,489£15,563
Creditors (< 1 year)£0£2,597£399
Creditors (> 1 year)£0£0
Net Current Assets£18,311£18,892£15,164
Net Assets£7,690£9,858£12,488
Shareholder Funds£7,690£9,858£12,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates20 December 2025
17 December 2025Director's details changed
17 December 2025Change of details for a person with significant control
23 October 2025Termination of appointment of a secretary
17 September 2025Micro company accounts31 December 2024
Show all recent filings

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