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MERA INVESTMENT MANAGEMENT LIMITED

Active London

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

3 employees Website
Financial services Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
M

MERA INVESTMENT MANAGEMENT LIMITED

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 29 Apr 2022 Active London, England 3 employees meraim.co.uk
Financial services Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 4 Jun 2025
Net assets £14.00K £139.75K 2024 year on year
Total assets £220.84K £4.18K 2024 year on year
Total Liabilities £206.84K £135.57K 2024 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

118 Piccadilly London W1J 7NW England

Telephone

0207 569 6742

Website

meraim.co.uk

Credit Report

Discover MERA INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£173.78k

Decreased by £31.12k (-15%)

Net Assets

£14.00k

Decreased by £139.75k (-91%)

Total Liabilities

£206.84k

Increased by £135.57k (+190%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

94%

Increased by 62 (+194%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 885,999 Shares £886k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 2025320,000£320k£1
2 Feb 2024204,000£204k£1
18 Sept 202372,000£72k£1
21 Jun 202354,999£55k£1
21 Jun 2023190,000£190k£1

Officers

Officers

2 active 3 resigned
Status
Edward Henry MatthewsDirectorBritishEngland3929 Apr 2022Active
Paul Matthew BembridgeDirectorBritishEngland528 Jul 2025Active

Shareholders

Shareholders (3)

Mera Im Group Limited
90.9%
997,0004 Jun 2025
Mera Im Group Limited
5.0%
55,0004 Jun 2025
Mera Im Group Limited
4.1%
45,0004 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mera Imt Limited

United Kingdom

Active
Notified 10 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mera Im Group Limited

Ceased 10 Feb 2025

Ceased

Chr Capital Limited

Ceased 10 Feb 2025

Ceased
See All Controllers

Group Structure

Group Structure

MERA IMT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CHR CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERA IM GROUP LIMITED united kingdom
CHR GROUP LIMITED united kingdom
MERA INVESTMENT MANAGEMENT LIMITED Current Company
MERA IM 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERA IM 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERA IM 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERA IM 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERA IM 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERA IM AGENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
8 Jul 2025OfficersTermination of Neil Smillie as director on 2025-07-08View(1 page)
8 Jul 2025OfficersTermination of Francis David Pennal as director on 2025-07-08View(1 page)
8 Jul 2025OfficersAppointment of Mr Paul Matthew Bembridge as director on 2025-07-08View(2 pages)
5 Jun 2025AddressChange Sail Address Company With New AddressView(1 page)
18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
8 Jul 2025 Officers

Termination of Neil Smillie as director on 2025-07-08

View Document(1 page)
8 Jul 2025 Officers

Termination of Francis David Pennal as director on 2025-07-08

View Document(1 page)
8 Jul 2025 Officers

Appointment of Mr Paul Matthew Bembridge as director on 2025-07-08

View Document(2 pages)
5 Jun 2025 Address

Change Sail Address Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 18 Jul 2025

Termination of Neil Smillie as director on 2025-07-08

7 months ago on 8 Jul 2025

Termination of Francis David Pennal as director on 2025-07-08

7 months ago on 8 Jul 2025

Appointment of Mr Paul Matthew Bembridge as director on 2025-07-08

7 months ago on 8 Jul 2025

Change Sail Address Company With New Address

8 months ago on 5 Jun 2025