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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
REDFERN LEGAL LLP Corporate Secretary 2023-07-20
KILLEEN, John Gerard Conor Director 2023-07-20 Mar 1960 Irish
MORGAN, Colin Director 2023-10-17 Apr 1972 Irish
PAWLE, Oliver John Woodforde Director 2024-01-10 Jun 1950 British
VUORI, Karri, Mr. Director 2023-10-17 Oct 1979 Finnish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kc Ii Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-29 Ceased 2023-09-29
John Gerard Conor Killeen Individual Shares 50–75%, Voting 50–75%, Appoints directors 2023-09-29 Active
Kc Ii Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-20 Ceased 2023-09-29
John Gerard Conor Killeen Individual Voting 50–75%, Appoints directors 2023-07-20 Ceased 2023-07-20

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 AA accounts Accounts with accounts type full
2025-01-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-02-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-25 RESOLUTIONS resolution Resolution
2024-01-25 MA incorporation Memorandum articles
2024-01-18 SH01 capital Capital allotment shares PDF
2024-01-18 AP01 officers Appoint person director company with name date PDF
2024-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 SH01 capital Capital allotment shares
2023-12-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-11-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-03 MA incorporation Memorandum articles
2023-10-26 SH08 capital Capital name of class of shares
2023-10-26 SH08 capital Capital name of class of shares
2023-10-26 RESOLUTIONS resolution Resolution
2023-10-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page