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.

Parent entities and officers
Active 4
  • 1
    Smillie, Neil
    Investor Director born in September 1954
    Individual (30 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Pennal, Francis David
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Edward Henry
    Director born in July 1986
    Individual (15 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    118, Piccadilly, Mayfair, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Fletcher, Janis Richardson
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    2023-06-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,907,886 GBP2023-06-30
    Person with significant control
    2023-06-21 ~ 2025-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    MERA INVESTMENT MANAGEMENT LIMITED - 2022-11-23
    BLUESTRIP HOLDINGS LIMITED - 2022-03-02
    118 Piccadilly, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-04-29 ~ 2025-02-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERA INVESTMENT MANAGEMENT LIMITED

Previous name
MERA LENDCO LIMITED - 2022-12-07
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Class 2 ordinary share
12023-05-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-05-01 ~ 2023-12-31
Class 2 ordinary share
1 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
10,442 GBP2023-12-31
8,577 GBP2023-04-30
Fixed Assets - Investments
301 GBP2023-12-31
201 GBP2023-04-30
Fixed Assets
10,743 GBP2023-12-31
8,778 GBP2023-04-30
Debtors
9,375 GBP2023-12-31
10,419 GBP2023-04-30
Cash at bank and in hand
204,902 GBP2023-12-31
1,924 GBP2023-04-30
Current Assets
214,277 GBP2023-12-31
12,343 GBP2023-04-30
Creditors
Current
71,273 GBP2023-12-31
16,150 GBP2023-04-30
Net Current Assets/Liabilities
143,004 GBP2023-12-31
-3,807 GBP2023-04-30
Total Assets Less Current Liabilities
153,747 GBP2023-12-31
4,971 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2023-12-31
1 GBP2023-04-30
Retained earnings (accumulated losses)
-419,253 GBP2023-12-31
4,970 GBP2023-04-30
Equity
153,747 GBP2023-12-31
4,971 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2023-12-31
12022-04-29 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,804 GBP2023-12-31
11,436 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,362 GBP2023-12-31
2,859 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,503 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,442 GBP2023-12-31
8,577 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
301 GBP2023-12-31
201 GBP2023-04-30
Additions to investments
100 GBP2023-12-31
Other Investments Other Than Loans
301 GBP2023-12-31
201 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,198 GBP2023-12-31
3,107 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,177 GBP2023-12-31
7,312 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
9,375 GBP2023-12-31
10,419 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,879 GBP2023-12-31
13,679 GBP2023-04-30
Amounts owed to group undertakings
Current
44,638 GBP2023-12-31
999 GBP2023-04-30
Other Creditors
Current
1,756 GBP2023-12-31
1,472 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2023-12-31
Class 2 ordinary share
45,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-424,223 GBP2023-05-01 ~ 2023-12-31
Profit/Loss
-424,223 GBP2023-05-01 ~ 2023-12-31
Related profiles found in government register
  • MERA INVESTMENT MANAGEMENT LIMITED
    Info
    MERA LENDCO LIMITED - 2022-12-07
    Registered number 14077698
    118 Piccadilly, London W1J 7NW
    Private Limited Company incorporated on 2022-04-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • MERA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 14077698
    118 Piccadilly, London, England, W1J 7NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,947 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,518 GBP2023-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,686 GBP2023-12-31
    Person with significant control
    2023-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,928 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    118 Piccadilly, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-29 ~ 2025-02-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    118 Piccadilly, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-01-29 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.