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Mera Investment Management Limited

Mera Investment Management Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Mera Investment Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14077698
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
118 Piccadilly
London
W1J 7NW
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was
Telephone
020 75696835
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • Investor Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jul 1973
Mera IMT Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mera IMT Limited
Edward Henry Matthews, Neil Smillie, and 1 more are mutual people.
Active
Mera Im Agent Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im 5 Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im 6 Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im 7 Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im 8 Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im 9 Limited
Paul Matthew Bembridge and Edward Henry Matthews are mutual people.
Active
Mera Im Alpha Limited
Edward Henry Matthews and Paul Matthew Bembridge are mutual people.
Active
Brands
Mera Investment Management
Mera Investment Management is a real estate funder and investor, focused on providing finance and building relationships with investors and developers.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.78K
Decreased by £31.12K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£220.84K
Decreased by £4.18K (-2%)
Total Liabilities
-£206.84K
Increased by £135.57K (+190%)
Net Assets
£14K
Decreased by £139.75K (-91%)
Debt Ratio (%)
94%
Increased by 61.99% (+196%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Neil Smillie Resigned
2 Months Ago on 8 Jul 2025
Francis David Pennal Resigned
2 Months Ago on 8 Jul 2025
Mr Paul Matthew Bembridge Appointed
2 Months Ago on 8 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 5 Jun 2025
Mr Edward Henry Matthews Details Changed
3 Months Ago on 4 Jun 2025
Mera Imt Limited (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mera Imt Limited (PSC) Appointed
6 Months Ago on 10 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Mr Paul Matthew Bembridge as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Francis David Pennal as a director on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Neil Smillie as a director on 8 July 2025
Submitted on 8 Jul 2025
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Submitted on 5 Jun 2025
Change of details for Mera Imt Limited as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Edward Henry Matthews on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 4 Jun 2025
Notification of Mera Imt Limited as a person with significant control on 10 February 2025
Submitted on 3 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year