I.M. FACILITIES LIMITED

Company summary

Accounts overdue

Company number: 02626921
Status: ACTIVE
Incorporated / age: 5 July 199135 years
Registered office: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Nature of business
Activities of head offices
Previous company names
I. M. GROUP (1991) LIMITED
MEAUJO (MOTORS) LIMITED
I.M. GROUP LIMITED
MEAUJO (99) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GHARIAL, Harsimar ACTIVE	Secretary	04 Dec 2025				The Gate, International Drive, Solihull, B90 4WA, United Kingdom
EDMISTON, Andrew Martin ACTIVE	Director	27 Jul 2010		England	July 1969	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
PEARSON, James ACTIVE	Director	01 Oct 2025		United Kingdom	April 1980	The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom
BROWNING, Robert John RESIGNED	Secretary	31 Jan 1996	25 Jun 2008			Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
CLARKE, Adrian RESIGNED	Secretary	03 May 2013	04 Dec 2025			The Gate, International Drive, Solihull, B90 4WA, United Kingdom
PEARSON, James RESIGNED	Secretary	04 Dec 2025	04 Dec 2025			The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom
WEBB, Harry Wulstan RESIGNED	Secretary		31 Jan 1996			Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ
WHEATLEY, David John RESIGNED	Secretary	25 Jun 2008	03 May 2013			5, Robin Close, Huntington, Cannock, Staffordshire, WS12 4PQ
ADAMS, Michael David RESIGNED	Director	08 Jul 1994	12 Sep 1994		January 1943	Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU
ADAMS, Michael David RESIGNED	Director	16 Oct 1992	02 Aug 1993		January 1943	Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU
EDMISTON, Robert Norman, Lord RESIGNED	Director		01 Jan 2016	Australia	October 1946	I M House, South Drive, Coleshill, Warwickshire, B46 1DF
FOSTER, Paul Brett RESIGNED	Director	03 Mar 1993	02 Apr 1993		March 1957	15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH
GOOD, Anthony Bruton Meyrick RESIGNED	Director		13 Jan 1998	United Kingdom	April 1933	Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT
HUTTON, Gary Ernest RESIGNED	Director	04 Nov 2010	01 Oct 2025	United Kingdom	September 1959	The Gate, International Drive, Solihull, B90 4WA, United Kingdom

GHARIAL, Harsimar ACTIVE
Role: Secretary
Appointed on: 04 Dec 2025
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

EDMISTON, Andrew Martin ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: July 1969
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

PEARSON, James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom

BROWNING, Robert John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 25 Jun 2008
Address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD

CLARKE, Adrian RESIGNED
Role: Secretary
Appointed on: 03 May 2013
Resigned on: 04 Dec 2025
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

PEARSON, James RESIGNED
Role: Secretary
Appointed on: 04 Dec 2025
Resigned on: 04 Dec 2025
Address: The Gate, International Drive, Solihull, Birmingham, West Midlands, B90 4WA, United Kingdom

WEBB, Harry Wulstan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Longnor House Westbeech Road, Pattingham, Wolverhampton, West Midlands, WV6 7AQ

WHEATLEY, David John RESIGNED
Role: Secretary
Appointed on: 25 Jun 2008
Resigned on: 03 May 2013
Address: 5, Robin Close, Huntington, Cannock, Staffordshire, WS12 4PQ

ADAMS, Michael David RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 12 Sep 1994
Date of birth: January 1943
Address: Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU

ADAMS, Michael David RESIGNED
Role: Director
Appointed on: 16 Oct 1992
Resigned on: 02 Aug 1993
Date of birth: January 1943
Address: Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU

EDMISTON, Robert Norman, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2016
Country of Residence: Australia
Date of birth: October 1946
Address: I M House, South Drive, Coleshill, Warwickshire, B46 1DF

FOSTER, Paul Brett RESIGNED
Role: Director
Appointed on: 03 Mar 1993
Resigned on: 02 Apr 1993
Date of birth: March 1957
Address: 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

GOOD, Anthony Bruton Meyrick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1933
Address: Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT

HUTTON, Gary Ernest RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.