MERA INVESTMENT MANAGEMENT LIMITED

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MERA INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

14077698

Incorporation date

29/04/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

118 Piccadilly, London W1J 7NWCopy
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Latest events (Record since 07/12/2022)
dot icon06/05/2026
Confirmation statement made on 2026-04-28 with updates
dot icon15/04/2026
Micro company accounts made up to 2025-12-31
dot icon27/01/2026
Statement of capital following an allotment of shares on 2025-06-25
dot icon18/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Appointment of Mr Paul Matthew Bembridge as a director on 2025-07-08
dot icon08/07/2025
Termination of appointment of Francis David Pennal as a director on 2025-07-08
dot icon08/07/2025
Termination of appointment of Neil Smillie as a director on 2025-07-08
dot icon05/06/2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon05/06/2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon04/06/2025
Change of details for Mera Imt Limited as a person with significant control on 2025-06-04
dot icon04/06/2025
Director's details changed for Mr Edward Henry Matthews on 2025-06-04
dot icon04/06/2025
Confirmation statement made on 2025-04-28 with updates
dot icon03/04/2025
Notification of Mera Imt Limited as a person with significant control on 2025-02-10
dot icon02/04/2025
Cessation of Mera Im Group Limited as a person with significant control on 2025-02-10
dot icon02/04/2025
Cessation of Chr Capital Limited as a person with significant control on 2025-02-10
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-21
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/05/2024
Registration of charge 140776980003, created on 2024-05-10
dot icon08/05/2024
Previous accounting period shortened from 2024-04-30 to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with updates
dot icon12/04/2024
Statement of capital following an allotment of shares on 2024-02-02
dot icon28/03/2024
Change of details for Mera Im Group Limited as a person with significant control on 2024-03-27
dot icon27/03/2024
Change of details for Mera Im Group Limited as a person with significant control on 2024-03-27
dot icon27/03/2024
Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 118 Piccadilly London W1J 7NW on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr Francis David Pennal on 2024-03-27
dot icon27/03/2024
Director's details changed for Mr Edward Henry Matthews on 2024-03-27
dot icon19/03/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-18
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-06-21
dot icon07/03/2024
Statement of capital following an allotment of shares on 2023-09-18
dot icon01/03/2024
Appointment of Mr Francis David Pennal as a director on 2024-03-01
dot icon21/02/2024
Memorandum and Articles of Association
dot icon21/02/2024
Resolutions
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon23/01/2024
Memorandum and Articles of Association
dot icon23/01/2024
Resolutions
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-20
dot icon16/01/2024
Change of details for Mera Im Group Limited as a person with significant control on 2023-12-20
dot icon16/01/2024
Change of details for Chr Capital Limited as a person with significant control on 2023-12-20
dot icon09/10/2023
Termination of appointment of Janis Richardson Fletcher as a director on 2023-09-22
dot icon09/10/2023
Appointment of Mr Neil Smillie as a director on 2023-09-22
dot icon24/07/2023
Registration of charge 140776980002, created on 2023-07-21
dot icon08/07/2023
Resolutions
dot icon08/07/2023
Memorandum and Articles of Association
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon05/07/2023
Notification of Chr Capital Limited as a person with significant control on 2023-06-21
dot icon05/07/2023
Appointment of Ms Janis Richardson Fletcher as a director on 2023-06-21
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon05/07/2023
Change of details for Mera Im Group Limited as a person with significant control on 2023-06-21
dot icon28/04/2023
Confirmation statement made on 2023-04-28 with updates
dot icon14/04/2023
Change of details for Mera Investment Management Limited as a person with significant control on 2022-11-22
dot icon23/01/2023
Resolutions
dot icon04/01/2023
Registration of charge 140776980001, created on 2022-12-29
dot icon07/12/2022
Certificate of change of name
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smillie, Neil
Director
22/09/2023 - 08/07/2025
47
Fletcher, Janis Richardson
Director
21/06/2023 - 22/09/2023
30
Bembridge, Paul Matthew
Director
08/07/2025 - 30/04/2026
17
Matthews, Edward Henry
Director
29/04/2022 - Present
29
Pennal, Francis David
Director
01/03/2024 - 08/07/2025
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MERA INVESTMENT MANAGEMENT LIMITED

MERA INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 29/04/2022 with the registered office located at 118 Piccadilly, London W1J 7NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERA INVESTMENT MANAGEMENT LIMITED?

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MERA INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 29/04/2022 .

Where is MERA INVESTMENT MANAGEMENT LIMITED located?

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MERA INVESTMENT MANAGEMENT LIMITED is registered at 118 Piccadilly, London W1J 7NW.

What does MERA INVESTMENT MANAGEMENT LIMITED do?

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MERA INVESTMENT MANAGEMENT LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for MERA INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 06/05/2026: Confirmation statement made on 2026-04-28 with updates.