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
8
- 1
Bembridge, Paul Matthew
Born in July 1973Individual (18 offsprings)Officer2025-07-08 ~ nowOF - Director → CIF 0 - 2
Pennal, Francis David
Company Director born in March 1959Individual (9 offsprings)Officer2024-03-01 ~ 2025-07-08OF - Director → CIF 0 - 3
Matthews, Edward Henry
Born in July 1986Individual (27 offsprings)Officer2022-04-29 ~ nowOF - Director → CIF 0 - 4
Fletcher, Janis Richardson
Company Director born in May 1954Individual (44 offsprings)Officer2023-06-21 ~ 2023-09-22OF - Director → CIF 0 - 5
Smillie, Neil
Investor Director born in October 1954Individual (38 offsprings)Officer2023-09-22 ~ 2025-07-08OF - Director → CIF 0 - 6PRIOUS LIMITED - 2023-05-02MSF MOTOR GROUP LIMITED - 2011-02-25M & S MOTOR HOLDINGS LIMITED - 1995-12-06AGENTBETTER TRADING LIMITED - 1993-12-13C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire, EnglandActive Corporate (14 parents, 10 offsprings)Person with significant control2023-06-21 ~ 2025-02-10PE - Ownership of shares – 75% or more → CIF 0
- 7
MERA IMT LIMITED
16217409118, Piccadilly, Mayfair, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2025-02-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8BLUESTRIP HOLDINGS LIMITED - 2022-03-02118 Piccadilly, London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2022-04-29 ~ 2025-02-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MERA INVESTMENT MANAGEMENT LIMITED
Period: 2022-12-07 ~ now
Company number: 14077698
Registered names
MERA INVESTMENT MANAGEMENT LIMITED - now 11527368
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
Current, Amounts falling due within one year
7,312 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
9,375 GBP2023-12-31
Current, Amounts falling due within one year
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
InfoMERA LENDCO LIMITED - 2022-12-07Registered number 14077698118 Piccadilly, London W1J 7NWPRIVATE LIMITED COMPANY incorporated on 2022-04-29 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0MERA INVESTMENT MANAGEMENT LIMITED
SRegistered number 14077698118 Piccadilly, London, England, W1J 7NWCompany Limited By Shares in Companies House, EnglandCIF 1Company Limited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
8
- 1118 Piccadilly, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-29 ~ 2025-02-10CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-18 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2024-09-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7
MERA IM AGENT LIMITED
14424655118 Piccadilly, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
MERA IM ALPHA LIMITED
16217228118 Piccadilly, London, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control2025-01-29 ~ 2025-02-10CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.