I M L Group Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-29 in 205 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Jago, Susan · Director appointed 2007-03-31
• Jago, Peter Norman · Director
• Whitfield, Peter David · Director appointed 1993-05-11 resigned 2007-03-31
• Buckley, Ian Michael · Director appointed 1998-11-06 resigned 2004-03-26
• Revett, Geoffrey · Director resigned 2004-03-26
• Beecher, Brian Aubrey · Director resigned 2004-03-26
• Gorty, Peter · Director appointed 1998-11-06 resigned 1999-05-05
• Kidson, Robert John · Director appointed 1994-06-01 resigned 1998-11-20

People with significant control (1)

• Mr Peter Norman Jago Active
  Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by Paul Edgson Wright and John Oliver Being the Trustees of the Pn Jago 2001 Settlement and Pauledgson Wright and Geoffrey Curran Being the Trustees of the Ge Revett 2001 Settlement Peter Norman Jago
  Created 2005-04-21
  F/H 188 high street tonbridge kent t/no K677864 fixed charge on goodwill intellectual property rights book debts and a floating charge on all of the undertaking property and rights of iml group PLC. See the mortgage charge document for full details.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-08-11 · satisfied 2022-06-21
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-18 · satisfied 2004-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-29 Total-exemption-full accounts AA Accounts
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Total-exemption-full accounts AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-07-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-29 Total-exemption-full accounts AA Accounts
• 2022-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-28 Change to a person with significant control PSC04 PSC
• 2022-06-27 Director details changed CH01 Officers
• 2022-06-27 Director details changed CH01 Officers
• 2022-06-27 Director details changed CH01 Officers
• 2022-06-27 Change to a person with significant control PSC04 PSC
• 2022-06-27 Secretary details changed CH03 Officers
• 2022-06-27 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.