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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.

Parent entities and officers 3
  • 1
    Bembridge, Paul Matthew
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Edward Henry
    Born in July 1986
    Individual (27 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    MERA INVESTMENT MANAGEMENT LIMITED
    - now 14077698 11527368
    MERA LENDCO LIMITED - 2022-12-07 14077698
    118 Piccadilly, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERA IM AGENT LIMITED

Period: 2022-10-17 ~ now
Company number: 14424655
Registered name
MERA IM AGENT LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-17 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-17 ~ 2023-12-31
Debtors
13,953 GBP2023-12-31
Cash at bank and in hand
3,175 GBP2023-12-31
Current Assets
17,128 GBP2023-12-31
Creditors
Current
1,200 GBP2023-12-31
Net Current Assets/Liabilities
15,928 GBP2023-12-31
Total Assets Less Current Liabilities
15,928 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
15,927 GBP2023-12-31
Equity
15,928 GBP2023-12-31
Average Number of Employees
12022-10-17 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
13,953 GBP2023-12-31
Other Creditors
Current
1,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • MERA IM AGENT LIMITED
    Info
    Registered number 14424655
    118 Piccadilly, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.