Mtpearl Uk Limited

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Mtpearl Uk Limited

07506133•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW

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Incorporated

26/01/2011

Company Age

15 years

Directors

6

Employees

5

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mtpearl Uk Limited (07506133) is a private limited with share capital incorporated on 26/01/2011 (15 years old) and registered in london, W1G0PW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/01/2011
W1G0PW
5 employees

Financial Overview

Total Assets

£3.11M

Liabilities

£50.9K

Net Assets

£3.06M

Cash

£0

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
H
harry perelberg
director
B
benjamin menashe perelberg
director
R
rita perelberg
director
J
justin charles perelberg
director
R
ross wyndham badger
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-10-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Incorporation Company
Category:Incorporation
Date:26-01-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

14Th Floor 33 Cavendish Square, London, W1G0PW