Mera Investment Management Limited
Company 14077698 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acklam Investments Limited 1 shared director
- Mera IM Group Limited 1 shared director
- Mera IM Agent Limited 1 shared director
- Mera IM 5 Limited 1 shared director
- Mera IM 6 Limited 1 shared director
- Mera IM 7 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14077698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2022 |
| Address | 118 PICCADILLY, LONDON, W1J 7NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mera Imt Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mera Im Group Limited ceased 2025
voting rights 75-100% right to appoint and remove directors - Chr Capital Limited ceased 2025
ownership of shares 75-100%
Officers (5)
- Edward Henry Matthews Director · appointed 2022
Show 4 former officers
- Paul Matthew Bembridge Director · appointed 2025 · resigned 2026
- Francis David Pennal Director · appointed 2024 · resigned 2025
- Neil Smillie Director · appointed 2023 · resigned 2025
- Janis Richardson Fletcher Obe Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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