I.M. MAPS (UK) LIMITED

Company summary

Company number: 08230660
Status: ACTIVE
Incorporated / age: 27 September 201214 years
Registered office: The Gate, International Drive, Solihull, B90 4WA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

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 Sep 2012		England	July 1969	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
PEARSON, James ACTIVE	Director	01 Sep 2025		United Kingdom	April 1980	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
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
WHEATLEY, David John RESIGNED	Secretary	27 Sep 2012	03 May 2013			Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom
EDMISTON, Lord RESIGNED	Director	27 Sep 2012	01 Jan 2016	United Kingdom	October 1946	Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom
HUTTON, Gary Ernest RESIGNED	Director	27 Sep 2012	01 Sep 2025	United Kingdom	September 1959	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

WHEATLEY, David John RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 03 May 2013
Address: Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom

EDMISTON, Lord RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Im House, South Drive, Coleshill, Warwickshire, B46 1DF, United Kingdom

Created	Status	Filings
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
11 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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