MERA IM AGENT LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
M

MERA IM AGENT LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 17 Oct 2022 Active London, England 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 16 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £113K £56K 2025 year on year
Total assets £121K £5K 2025 year on year
Total Liabilities £7K £51K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

118 Piccadilly London W1J 7NW England

Full company profile for MERA IM AGENT LIMITED (14424655), an active company based in London, England. Incorporated 17 Oct 2022. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Decreased by £94.20k (-100%)

Net Assets

£113.23k

Increased by £55.74k (+97%)

Total Liabilities

£7.40k

Decreased by £50.63k (-87%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

6%

Decreased by 44 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Edward Henry MatthewsDirectorBritishEngland3917 Oct 2022Active

Shareholders

Shareholders (1)

Mera Investment Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MERA IM AGENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Paul Matthew Bembridge as director on 30 Apr 2026
16 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Oct 2025OfficersChange to director Mr Edward Henry Matthews on 22 Oct 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
22 Oct 2025AddressMove Registers To Sail Company With New Address
30 Apr 2026 Officers

Termination of Paul Matthew Bembridge as director on 30 Apr 2026

16 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Oct 2025 Officers

Change to director Mr Edward Henry Matthews on 22 Oct 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

22 Oct 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Termination of Paul Matthew Bembridge as director on 30 Apr 2026

3 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 16 Apr 2026

Change to director Mr Edward Henry Matthews on 22 Oct 2025

7 months ago on 22 Oct 2025

Confirmation statement made on 16 Oct 2025 with updates

7 months ago on 22 Oct 2025

Move Registers To Sail Company With New Address

7 months ago on 22 Oct 2025