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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Martinez-lopez, Carmen
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ now
    OF - Director → CIF 0
    Ms Carmen Martinez-lopez
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Peters, Frank David
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ now
    OF - Director → CIF 0
    Peters, Frank David
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Frank David Peters
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-10-29 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERA PROPERTIES LIMITED

Period: 1996-10-29 ~ now
Company number: 03270609
Registered name
MERA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
4,002,462 GBP2024-10-31
4,002,524 GBP2023-10-31
Debtors
7,480 GBP2024-10-31
9,305 GBP2023-10-31
Cash at bank and in hand
27,897 GBP2024-10-31
43,470 GBP2023-10-31
Current Assets
35,377 GBP2024-10-31
52,775 GBP2023-10-31
Creditors
Current
1,722,645 GBP2024-10-31
1,741,600 GBP2023-10-31
Net Current Assets/Liabilities
-1,687,268 GBP2024-10-31
-1,688,825 GBP2023-10-31
Total Assets Less Current Liabilities
2,315,194 GBP2024-10-31
2,313,699 GBP2023-10-31
Creditors
Non-current
-1,169,541 GBP2024-10-31
-1,169,541 GBP2023-10-31
Net Assets/Liabilities
1,039,653 GBP2024-10-31
1,038,158 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
786,747 GBP2024-10-31
786,747 GBP2023-10-31
Retained earnings (accumulated losses)
252,806 GBP2024-10-31
251,311 GBP2023-10-31
Equity
1,039,653 GBP2024-10-31
1,038,158 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,002,276 GBP2023-10-31
Plant and equipment
46,799 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,049,075 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,613 GBP2024-10-31
46,551 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,613 GBP2024-10-31
46,551 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
4,002,276 GBP2024-10-31
4,002,276 GBP2023-10-31
Plant and equipment
186 GBP2024-10-31
248 GBP2023-10-31
Prepayments/Accrued Income
Current
7,480 GBP2024-10-31
9,305 GBP2023-10-31
Trade Creditors/Trade Payables
Current
30,201 GBP2024-10-31
22,123 GBP2023-10-31
Taxation/Social Security Payable
Current
2,374 GBP2024-10-31
11,107 GBP2023-10-31
Other Creditors
Current
1,683,320 GBP2024-10-31
1,700,964 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
6,750 GBP2024-10-31
7,406 GBP2023-10-31
Other Remaining Borrowings
Non-current
1,169,541 GBP2024-10-31
1,169,541 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-11-01 ~ 2024-10-31
  • MERA PROPERTIES LIMITED
    Info
    Registered number 03270609
    232 Sladepool Farm Road, Birmingham B14 5EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.