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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
COMMERCIAL ACCEPTANCES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WILLOWBRIDGE FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATOKE HOLDINGS LIMITED SOUTHMOOR Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LONDONS MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
TRINITY FINCO (CW) LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINTON LIMITED ILKLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MERA IM AGENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MERA IM 5 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MERA IM 6 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MERA IM 7 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILL INVESTMENT TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O'REILLY UK LIMITED LONDON Active SMALL 58110 - Book publishing
ODUSSIEL LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOR CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NIDREKOL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
AGB GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
ATLAST GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ACCIDENTALLY ON PURPOSE TOO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
NIMROD CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
OAKVALE CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied