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Summary

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Officers6

Events2

Documents30

Additional data

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Last updated: Jun 01, 2024

I.M. MAPS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2012 (12 years ago)

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Summary

NameI.M. MAPS (UK) LIMITED
Historical names
  • I.M. DISTRIBUTION LIMITED
  • MAHINDRA DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08230660
Incorporation Date27 Sep 2012 (12 years ago) / 2134 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SOLIHULL, THE GATE, INTERNATIONAL DRIVE, B90 4WA

Officers

corporate

IndividualUnited Kingdom

INTERNATIONAL MOTORS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Edmiston, Andrew Martin

Director


Appointed on27 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Hutton, Gary Ernest

Director


Appointed on27 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wheatley, David John

Secretary


Appointed on27 Sep 2012

Resigned on03 May 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Clarke, Adrian

Secretary


Appointed on03 May 2013

Country of residenceEngland

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Events

Old value

09 Jun 2021

Name changeI.M. DISTRIBUTION LIMITED

26 Feb 2013

Name changeMAHINDRA DISTRIBUTION LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Accounts with accounts type fullAAView
27 Jun 2022Confirmation statement with no updatesCS01View
16 Feb 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is I.M. MAPS (UK) LIMITED's headquarters?

I.M. MAPS (UK) LIMITED's headquarters is located at UNITED KINGDOM, SOLIHULL, THE GATE, INTERNATIONAL DRIVE, B90 4WA

What is I.M. MAPS (UK) LIMITED's industry?

I.M. MAPS (UK) LIMITED is in the industry of Sale of cars and light motor vehicles

What year was I.M. MAPS (UK) LIMITED started?

I.M. MAPS (UK) LIMITED was started in 2012

Sources: Companies House