IRMA MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-11-17 (in 6mo)
Last made up 2025-11-03
Watchouts
None on the register
Cash
£1M
-10.5% vs 2023
Net assets
£5M
+2.7% highest in 3 filed years
Employees
67
+4.7% highest in 3 filed years
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- IRMA MANAGEMENT LIMITED 2001-03-01 → present
- H.K.MEZGER (TEXTILES) LIMITED 1959-06-17 → 2001-03-01
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £96,646 | |
| Cash | £553,966 | — | — | — | £1,591,575 | £1,424,467 | |
| Total assets less current liabilities | £3,186,841 | — | — | — | £5,611,324 | £5,805,855 | |
| Net assets | £2,500,595 | — | — | — | £4,737,750 | £4,866,382 | |
| Equity | £2,500,595 | £3,256,834 | £3,483,077 | £4,585,331 | £4,737,750 | £4,866,382 | |
| Average employees | 49 | — | — | — | 64 | 67 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2009-11-23 | — | — |
| BUCKMASTER, Adrian Charles, Viscount | Director | 2011-09-20 | Feb 1949 | British |
| MEZGER, Alexis Peter Theodore | Director | 2004-09-30 | Mar 1978 | British |
| MEZGER, Charles George Vaughan | Director | 2005-11-29 | Oct 1981 | British |
| MEZGER, Judith Vaughan | Director | 1992-01-27 | Jan 1952 | British |
| MEZGER, Richard Theo | Director | — | Jul 1949 | British |
| WRIGHT, James | Director | 2011-10-18 | Sep 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEZGER, Richard Theo | Secretary | — | 2005-11-29 |
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2005-11-29 | 2009-11-23 |
| MIREMADI, Bahbak, Dr | Director | 2011-09-20 | 2013-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Irma Holdings Limited | Corporate entity | Shares 75–100% | 2024-10-01 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 RESOLUTIONS Resolution
- 2024-10-08 RESOLUTIONS Resolution
- 2024-10-08 MA Memorandum articles
- 2021-10-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-18 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | MA | incorporation | Memorandum articles | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type group | |
| 2023-06-26 | CH01 | officers | Change person director company with change date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-05 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-10.5%
£1,591,575 £1,424,467
-
Net assets
+2.7%
£4,737,750 £4,866,382
highest in 3 filed years
-
Employees
+4.7%
64 67
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers