Mera IM Agent Limited

Active14424655 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
30 October 2027
Last conf. stmt
16 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born July 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16217409
Former controllers (1)
1 September 2026
Ceased Mera Investment Management Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Mera IM Alpha Limited Owns 75–100% of shares
Mera Investment Management Limited 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
£113,235
Debt Ratio
6%
Current Ratio
16.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2025 £15,928 £113,235
Balance sheet detail
20252023
Fixed Assets£0
Current Assets£120,633£17,128
Debtors£13,953
Cash£3,175
Creditors (< 1 year)£7,398£1,200
Creditors (> 1 year)£0
Net Current Assets£113,235£15,928
Net Assets£113,235
Shareholder Funds£113,235£15,928

Filings

Recent filings only. See the full history on Companies House

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