opendata.bot
Company number
11527368

MERA IM GROUP LIMITED

Officer · MATTHEWS, Edward Henry
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MERA IM GROUP LIMITED
Company number
11527368
Registered office
118 PICCADILLY, LONDON, W1J 7NW, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2018
Status
Active
Age
8 years
Previous names
MERA INVESTMENT MANAGEMENT LIMITED (to 23 Nov 2022) · BLUESTRIP HOLDINGS LIMITED (to 23 Nov 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

Officers

1 active

director
Appointed 20/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Henry Matthews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/08/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Henry Matthews
born 07/1986 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/08/2018 Controls 2 companies

Serving officers

director Appointed 20/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2022 Registered name changed BLUESTRIP HOLDINGS LIMITED MERA INVESTMENT MANAGEMENT LIMITED
23/11/2022 Registered name changed MERA INVESTMENT MANAGEMENT LIMITED MERA IM GROUP LIMITED
20/08/2018 Person with significant control added Mr Edward Henry Matthews
20/08/2018 Director appointed MATTHEWS, Edward Henry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 207
▼ 5.2%
218
Employees (avg) 1 1

Documents for MERA IM GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MERA IM GROUP LIMITED?
According to the official registry, the company number of MERA IM GROUP LIMITED is 11527368.
Where is MERA IM GROUP LIMITED registered?
The registered office is 118 PICCADILLY, LONDON, W1J 7NW, ENGLAND.
Who runs MERA IM GROUP LIMITED?
MATTHEWS, Edward Henry is listed among the officers of MERA IM GROUP LIMITED.
What is the SIC code of MERA IM GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls MERA IM GROUP LIMITED?
Mr Edward Henry Matthews is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MERA IM GROUP LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MERA IM GROUP LIMITED (11527368)

MERA IM GROUP LIMITED is a private limited company incorporated on 20 August 2018 and registered in the United Kingdom under company number 11527368. Its registered office is at 118 PICCADILLY, LONDON, W1J 7NW, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. 1 active officer is on record , and the person with significant control is Mr Edward Henry Matthews. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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