MERA INVESTMENT MANAGEMENT LIMITED

69-73 THEOBALDS ROAD, LONDON  WC1X 8TA
  • Active
  • Private Limited Company
  • Company No. 14077698
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MERA INVESTMENT MANAGEMENT LIMITED was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in LONDON. MERA INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 2 years 9 months and 25 days.

Name MERA INVESTMENT MANAGEMENT LIMITED
Company number 14077698
Company type Private Limited Company
Incorporation date 29 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Chr Capital Limited 33 George Street, WF1 1LX Dates: Wednesday, June 21, 2023 - present
ownership of shares 75 to 100 percent
Mera Im Group Limited Theobalds Road, WC1X 8TA Dates: Friday, April 29, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MERA INVESTMENT MANAGEMENT LIMITED 29 Apr 2022
MERA LENDCO LIMITED 07 Dec 2022