Company · London
Mera IMG Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Matthew Bembridge 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 18/07/2025
- Registered office
- London
- Previous names
- Mera IM 13 Limited (until 24/07/2025)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mera IM Alpha Limited ceased 2025-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - Mera IMT Limited ceased 2026-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Group
- Mera IMG Limited
is controlled by Mera IM Alpha Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18, ceased 2025-07-23 · source: Companies House PSC register - Mera IM Alpha Limited
is controlled by Mera Investment Management Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-29, ceased 2025-02-10 · source: Companies House PSC register - Mera Investment Management Limited
is controlled by Mera IMT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10 · source: Companies House PSC register - Mera IMT Limited
is controlled by CHR Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-29 · source: Companies House PSC register - CHR Capital Limited
is controlled by Neil Smillie
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Neil Smillie.
38 other companies in this group
- Eastco Limited
- CHR Developments (Three) Limited
- Mera IM Agent Limited
- Mera IM 10 Limited
- CHR Lendco Limited
- Mera IM 17 Limited
- 10320303
- Mera IM 11 Limited
- Mera IM 5 Limited
- Mera Investment Management Limited
- CHR Capital Limited
- Black Swan Yard Management Company Limited
- 10320598
- Mera IM 6 Limited
- Mera IM 16 Limited
- Fletcher-Smillie Investments
- CHR Estates Limited
- Mera IM 19 Limited
- 02544531
- 12741772
- Mera IM 12 Limited
- CHR Developments (Four) Limited
- Mera IM 15 Limited
- Mera IM 8 Limited
- Prious TWO Limited
- Mera IM Alpha Limited
- CHR Group Limited
- Mera IMT Limited
- Mera IM 7 Limited
- CHR Developments (TWO) Limited
- Curo Limited
- Mera IM 9 Limited
- 00678769
- CHR Residential Limited
- Fletcher-Smillie Investments NO 1
- Mera IM 14 Limited
- 09322254
- 01840006
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Raj Bath Director · appointed 2025
- Edward Henry Matthews Director · appointed 2025
- Benjamin White Director · appointed 2026
- Antony Simon Iannaccone Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Raj Bath Director · appointed 2025
- Benjamin White Director · appointed 2026
Portfolio (2)
- Edward Henry Matthews Director · appointed 2025
- Antony Simon Iannaccone Director · appointed 2026
Left in the last 12 months
- Paul Matthew Bembridge Director · appointed 2025 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16591404
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 18/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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