Mera Investment Management Limited

Active14077698 Private limited company
Incorporated
29 April 2022 (4 years)
Previously known as
Mera Lendco Limited (until 7 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Accounts type
Micro entity
Region
Greater London
Address
20 Margaret Street
London
W1W 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born July 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16217409

Holdings 4

Companies where Mera Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 February 2025
Ceased CHR Capital Limited — Owns 75–100% of shares
10 February 2025
Ceased Mera IM Group Limited — Holds 75–100% of voting rights

Group structure 16 shown

Ownership group derived from the Companies House PSC register

CHR Capital Limited Owns 75–100% of shares
CFL UK Services Limited Owns 50–75% of shares
Mera Imt Limited Owns 25–50% of shares
Mera IM Agent Limited Owns 75–100% of shares
Mera IM Alpha Limited Owns 75–100% of shares
Mera Investment Management Limited This company Owns 75–100% of shares
Rougemont Estates (Thirsk) Limited Status not confirmedOwns 50–75% of shares
Dalton (Thirsk) Limited DissolvedOwns 25–50% of shares
CHR Estates Limited Owns 75–100% of shares
CHR Developments (Four) Limited Owns 75–100% of shares
CHR Developments (Three) Limited Owns 75–100% of shares
CHR Developments (Two) Limited Owns 75–100% of shares
Silvergates Management Company Limited Status not confirmedOwns 75–100% of shares
Londons Management Company Limited Owns 75–100% of shares
CHR Lendco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£839,170)
Employees
5
Debt Ratio
270%
Current Ratio
0.4x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2023 2025 £153,747 (£839,170)
Balance sheet detail
202520232023
Fixed Assets£9,097£10,743
Current Assets£484,237£214,277
Debtors£9,375
Cash£204,902
Creditors (< 1 year)£1,332,504£71,273£16,150
Creditors (> 1 year)£0
Net Current Assets(£848,267)£143,004
Net Assets(£839,170)
Shareholder Funds(£839,170)£153,747

What Mera Investment Management say about themselves

“MERA Investment Management is a specialist real estate lending and investment company based in London focused on senior loans and preferred equity. Personal approach, service driven and socially responsible.”

— from meraim.co.uk

Filings

Recent filings only. See the full history on Companies House

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