Mera Investment Management Limited

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Mera Investment Management Limited

14077698Private Limited With Share Capital

118 Piccadilly, London, W1J7NW
Incorporated

29/04/2022

Company Age

3 years

Directors

2

Employees

5

SIC Code

64921

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mera Investment Management Limited (14077698) is a private limited with share capital incorporated on 29/04/2022 (3 years old) and registered in london, W1J7NW. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Mera investment management is a boutique, dedicated and forward-thinking alternative investment manager.we currently have two active strategies; real estate credit, and real estate equity. real estate credit: senior and mezzanine direct lending opportunities where we can deploy loans from £2,000,000...

Private Limited With Share Capital
SIC: 64921
Micro
Incorporated 29/04/2022
W1J7NW
5 employees

Financial Overview

Total Assets

£493.3K

Liabilities

£1.33M

Net Assets

£-839.2K

Cash

£0

Key Metrics

5

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-06-2025
Change Sail Address Company With New Address
Category:Address
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Resolution
Category:Resolution
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:08-07-2023
Resolution
Category:Resolution
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Resolution
Category:Resolution
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2022
Incorporation Company
Category:Incorporation
Date:29-04-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

118 Piccadilly, London, W1J7NWRegistered

Contact

meraim.co.uk
118 Piccadilly, London, W1J7NW