MERA INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERA INVESTMENT MANAGEMENT LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERA INVESTMENT MANAGEMENT LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
MERA INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERA LENDCO LIMITED (until 07/12/2022)
MERA LENDCO LIMITED (until 07/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL SMILLIE | Sep 1954 | British | Director | 2023-09-22 | CURRENT |
FRANCIS DAVID PENNAL | Mar 1959 | British | Director | 2024-03-01 | CURRENT |
MR EDWARD HENRY MATTHEWS | Jul 1986 | British | Director | 2022-04-29 | CURRENT |
MS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 2023-06-21 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chr Capital Limited | 2023-06-21 | Wakefield Yorkshire | Ownership of shares 75 to 100 percent | |
Mera Im Group Limited | 2022-04-29 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mera Investment Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-27 | 30-04-2023 | £1,924 Cash £4,971 equity |