I.M. Group (Ensleigh) Limited

Active08374605 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born October 1974 (52)
Gharial, Harsimar
Secretary · Appointed 31 December 2025
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Director · Appointed 4 December 2025
British
Born April 1980 (46)
Officer history (4 former)
12 June 2026
Appointed Ashfield, Kevin James as Director
12 June 2026
Resigned Wooldridge, Timothy John as Director
31 December 2025
Appointed Gharial, Harsimar as Secretary
31 December 2025
Resigned Clarke, Adrian, Mr. as Secretary
24 December 2025
Appointed Moore, Stephen Howard as Director
24 December 2025
Resigned Clarke, Adrian Graham as Director
4 December 2025
Appointed Pearson, James as Director
4 December 2025
Resigned Hutton, Gary Ernest as Director
22 March 2013
Appointed Hutton, Gary Ernest as Director
22 March 2013
Appointed Wooldridge, Timothy John as Director
24 January 2013
Appointed Clarke, Adrian Graham as Director
24 January 2013
Appointed Clarke, Adrian, Mr. as 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. 03456018

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 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 This company 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 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
18 February 2026Confirmation statement with updates18 February 2026
Show all recent filings

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