MERA IM AGENT LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £57.49K £41.57K 2024 year on year

Total assets £115.52K £98.39K 2024 year on year

Total Liabilities £58.03K £56.83K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

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 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

£94.20k

Increased by £91.02k (+2867%)

Net Assets

£57.49k

Increased by £41.57k (+261%)

Total Liabilities

£58.03k

Increased by £56.83k (+4736%)

Turnover

N/A

Employees

Debt Ratio

50%

Increased by 43 (+614%)

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

Officers

2 active

Show resigned officers

						Status
Edward Henry Matthews	Director	British	England	39	17 Oct 2022	Active
Paul Matthew Bembridge	Director	British	England	52	20 Dec 2024	Active

Shareholders

Shareholders (1)


Mera Investment Management Limited	100.0%	1	Ordinary	23 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mera Investment Management Limited

United Kingdom

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

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Group Structure

MERA INVESTMENT MANAGEMENT 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

MERA IM GROUP LIMITED united kingdom

CHR CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CHR GROUP LIMITED united kingdom

MERA IM AGENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with updates	View(4 pages)
22 Oct 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
22 Oct 2025	Address	Change Sail Address Company With New Address	View(1 page)
22 Oct 2025	Officers	Change to director Mr Edward Henry Matthews on 2025-10-22	View(2 pages)
22 Oct 2025	Persons With Significant Control	Change to Mera Investment Management Limited as a person with significant control on 2025-10-16	View(2 pages)