I.M. Maps (UK) Limited

Active08230660 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
I.M. Distribution Limited (until 9 June 2021)
Mahindra Distribution Limited (until 26 February 2013)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 27 September 2012
British
Born July 1969 (57)
Officer history (5 former)
4 December 2025
Resigned Clarke, Adrian as Secretary
4 December 2025
Appointed Pearson, James as Secretary
4 December 2025
Resigned Pearson, James as Secretary
4 December 2025
Appointed Gharial, Harsimar as Secretary
1 September 2025
Appointed Pearson, James as Director
1 September 2025
Resigned Hutton, Gary Ernest as Director
1 January 2016
Resigned Edmiston, Lord as Director
3 May 2013
Appointed Clarke, Adrian as Secretary
3 May 2013
Resigned Wheatley, David John as Secretary
27 September 2012
Appointed Edmiston, Andrew Martin as Director
27 September 2012
Appointed Wheatley, David John as Secretary
27 September 2012
Appointed Edmiston, Lord as Director
27 September 2012
Appointed Hutton, Gary Ernest 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 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 Holds 75–100% of voting rights
I.M. Holdings Limited Holds 75–100% of voting rights
I.M. Maps (UK) Limited This company 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 55

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates8 July 2026
28 May 2026Registration of a charge
28 May 2026Registration of a charge
22 December 2025Secretary's details changed
Show all 55 filings

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