MERA IM GROUP LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 25 Aug 2025

Net assets £218.00K

Total assets £326.07K

Total Liabilities £108.06K

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

118 Piccadilly London W1J 7NW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

£11.76k

Net Assets

£218.00k

Total Liabilities

£108.06k

Turnover

N/A

Employees

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active

Show resigned officers

						Status
Edward Henry Matthews	Director	British	England	39	20 Aug 2018	Active

Shareholders

Shareholders (1)


Edward Henry Matthews	100.0%	100	Ordinary	25 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward Henry Matthews

British

Active

Notified 20 Aug 2018

Residence England

DOB July 1986

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MERA IM GROUP LIMITED Current Company

ACKLAM INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JHH PARTNERS (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERA IMT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
26 Aug 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
26 Aug 2025	Address	Change Sail Address Company With New Address	View(1 page)
25 Aug 2025	Officers	Change to director Mr Edward Henry Matthews on 2025-08-25	View(2 pages)
25 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with updates	View(5 pages)