Mera Management Limited

Active03390389 Private limited company
Incorporated
23 June 1997 (29 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony James Geoffrey Davis
Accounts type
Micro entity
Region
South East
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2005
British
Director · Appointed 17 March 2003
British
Born August 1978 (48)
Officer history (8 former)
14 September 2022
Resigned Davis, Sian Elizabeth as Director
14 September 2022
Resigned Davis, Geoffrey Newman as Director
20 August 2020
Resigned Davis, Stuart Geoffrey as Director
17 July 2017
Resigned Hoffman, Janine Alexandra Sian as Director
16 June 2005
Resigned Davis, Sian Elizabeth as Secretary
16 June 2005
Resigned Davis, Janine Alexandra Sian as Secretary
16 June 2005
Appointed Davis, Anthony James Geoffrey as Secretary
15 February 2005
Appointed Davis, Janine Alexandra Sian as Secretary
17 March 2003
Appointed Davis, Anthony James Geoffrey as Director
17 March 2003
Appointed Hoffman, Janine Alexandra Sian as Director
17 March 2003
Appointed Davis, Stuart Geoffrey as Director
27 October 2002
Appointed Davis, Sian Elizabeth as Director
9 August 2002
Resigned Seymour Macintyre Limited as Corporate Secretary
9 August 2002
Appointed Davis, Sian Elizabeth as Secretary
22 June 1998
Resigned Davis, Geoffrey Newman as Secretary
23 June 1997
Appointed Davis, Geoffrey Newman as Secretary
23 June 1997
Appointed Seymour Macintyre Limited as Corporate Secretary
23 June 1997
Appointed Davis, Geoffrey Newman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1978 (48)
Former controllers (2)
14 December 2020
Ceased Sian Elizabeth Davis — Owns 25–50% of shares
14 December 2020
Ceased Geoffrey Newman Davis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£167,002
Debt Ratio
61%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £240,034 £235,703 £206,068 £198,274 £167,002
Balance sheet detail
202520242023202220212020
Fixed Assets£322,146£321,846£320,996£341,957£334,222£324,942
Current Assets£103,561£62,338£51,939£45,552£108,103£13,164
Creditors (< 1 year)£153,851£70,946£43,155£19,932£103,135£34,633
Creditors (> 1 year)£104,854£114,964£123,712£131,874£99,156
Net Current Assets(£50,290)(£8,608)£8,784£25,620£4,968(£21,469)
Net Assets£167,002£198,274£206,068£235,703£240,034
Shareholder Funds£167,002£198,274£206,068£235,703£240,034£303,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control

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