IP

I.M. PROPERTIES LIMITED

Active

Company number 03456022

Solihull, United Kingdom · Incorporated 27 October 1997

The Gate, International Drive, Solihull, B90 4WA, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£986,789,089
Shares allotted
986,789,089
Latest round
16 May 2025

Company history

Previous company names

MEAUJO (356) LIMITED · 27 October 1997 – 10 November 1997

MEAUJO (PROPERTIES) LIMITED · 10 November 1997 – 9 April 1998

I.M. PROPERTIES PLC · 9 April 1998 – 9 December 2024

Company overview

Incorporated on 27 October 1997 and registered in England and Wales, I.M. PROPERTIES LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 3 times, most recently from I.M. PROPERTIES PLC on 9 April 1998. Its registered office is at The Gate, International Drive, Solihull, B90 4WA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Lord Robert Norman Edmiston is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: EDMISTON, Robert Norman, Lord (appointed 21 January 1998), MOORE, Stephen Howard (appointed 24 December 2025), PEARSON, James (appointed 1 January 2026) and ASHFIELD, Kevin James (appointed 30 March 2026). SANDHU, Kajal serves as company secretary (appointed 1 November 2025). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 4 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. 176 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • IMG (UK) HOLDINGS LIMITED (100.0%)
Total shares
500,000,000
Nominal value
£500,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 500,000,000 GBP £1.000
Total 500,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IMG (UK) HOLDINGS LIMITED ORDINARY 500,000,000 100.00% 500,000,000 100.00%
Total 500,000,000 100% 500,000,000 100%

Officers

AK
ASHFIELD, Kevin James
Director
30 March 2026
PJ
PEARSON, James
Director
1 January 2026
MS
MOORE, Stephen Howard
Director
24 December 2025
SK
SANDHU, Kajal
Secretary
1 November 2025
ER
EDMISTON, Robert Norman, Lord
Director
21 January 1998
CA
CLARKE, Adrian Graham
Secretary · Resigned
4 January 2011
CA
CLARKE, Adrian Graham
Director · Resigned
4 January 2011
HG
HUTTON, Gary Ernest
Director · Resigned
2 November 2009
WT
WOOLDRIDGE, Timothy John
Director · Resigned
1 December 2006
OP
O'GORMAN, Patrick Joseph
Director · Resigned
8 November 2004
FP
FOSTER, Paul Brett
Director · Resigned
21 January 1998
JM
JONES, Michael Edward
Director · Resigned
21 January 1998
AM
ADAMS, Michael David
Director · Resigned
21 January 1998
PL
PHILSEC LIMITED
Corporate Nominee Secretary · Resigned
27 October 1997
MI
MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
27 October 1997

Persons with significant control

PS
Lord Robert Norman Edmiston
Born October 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

2 funding rounds
16 May 2025
ORDINARY · 499,941,990 shares allotted
£499,941,990
15 May 2025
ORDINARY · 486,847,099 shares allotted
£486,847,099
Total (2 rounds, 986,789,089 shares)
£986,789,089

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Group
Accounts
4 July 2025 View
Resolution
Resolution
20 May 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Legacy
Capital
15 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2025 View
Legacy
Insolvency
15 May 2025 View
Resolution
Resolution
15 May 2025 View
Capital Allotment Shares
Capital
15 May 2025 View
Statement Of Companys Objects
Change Of Constitution
28 March 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 December 2024 View
Re Registration Memorandum Articles
Incorporation
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Reregistration Public To Private Company
Change Of Name
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Accounts With Accounts Type Group
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Group
Accounts
4 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Legacy
Mortgage
16 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Mortgage
23 July 2009 View
Legacy
Mortgage
17 July 2009 View
Resolution
Resolution
9 May 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts Amended With Accounts Type Group
Accounts
28 June 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Group
Accounts
5 June 2006 View
Legacy
Annual Return
16 November 2005 View
Memorandum Articles
Incorporation
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Accounts With Accounts Type Group
Accounts
9 April 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Group
Accounts
20 August 2004 View
Auditors Resignation Company
Auditors
10 January 2004 View
Legacy
Annual Return
21 November 2003 View
Accounts With Accounts Type Group
Accounts
11 June 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Annual Return
5 December 2001 View
Legacy
Mortgage
27 November 2001 View
Accounts With Accounts Type Full Group
Accounts
7 June 2001 View
Legacy
Mortgage
14 February 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
25 July 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full Group
Accounts
1 September 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Mortgage
19 June 1998 View
Statement Of Affairs
Miscellaneous
28 April 1998 View
Legacy
Capital
28 April 1998 View
Auditors Statement
Auditors
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Re Registration Memorandum Articles
Incorporation
9 April 1998 View
Accounts Balance Sheet
Accounts
9 April 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 April 1998 View
Auditors Report
Auditors
9 April 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Reregistration
9 April 1998 View
Legacy
Reregistration
9 April 1998 View
Legacy
Officers
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Resolution
Resolution
31 March 1998 View
Legacy
Capital
31 March 1998 View
Legacy
Accounts
11 March 1998 View
Resolution
Resolution
2 February 1998 View
Legacy
Officers
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Capital
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Address
2 February 1998 View
Resolution
Resolution
2 February 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1997 View
Incorporation Company
Incorporation
27 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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