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MERA INVESTMENT MANAGEMENT LIMITED
118 Piccadilly, London, England, W1J 7NW
ActiveltdINC 2022SIC 64921
Company Information
Registered Address118 Piccadilly, London, England, W1J 7NW
Incorporated29 April 2022
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64921 — Factoring
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due12 May 2027
Confirmation Last Filed28 April 2026
Financial history
| Metric | 2025 | 2023 | 2023 |
|---|---|---|---|
| Net assets | £839,170 | — | — |
| Cash | — | £204,902 | £1,924 |
| Current assets | £484,237 | £214,277 | £12,343 |
| Fixed assets | £9,097 | £10,743 | £8,778 |
| Creditors | £1,332,504 | £71,273 | £16,150 |
| Employees | 5 | 2 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MERA LENDCO LIMITED 29 April 2022 to 7 December 2022
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