ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mtpearl UK Limited

Mtpearl UK Limited is an active company incorporated on 26 January 2011 with the registered office located in London, Greater London. Mtpearl UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07506133
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • Business Administrator • Australian • Lives in Australia • Born in Sep 1949
Director • PSC • Medical Practitioner • Australian • Lives in Australia • Born in Nov 1947
Director • Australian • Lives in Australia • Born in Dec 1972
Director • Management & Administration • Australian • Lives in Australia • Born in Apr 1985
Director • Australian • Lives in Australia • Born in Nov 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MT Pearl INT. LLP
Dr Harry Perelberg, Rita Perelberg, and 1 more are mutual people.
Active
Francine Trust Limited
Ross Wyndham Badger is a mutual person.
Active
F.W.E.P Limited
Ross Wyndham Badger is a mutual person.
Active
Newland Jem Limited
Ross Wyndham Badger is a mutual person.
Active
Badger Film & TV Equipment Limited
Ross Wyndham Badger is a mutual person.
Active
Satis Asset Management Limited
Ross Wyndham Badger is a mutual person.
Active
Ross Badger Limited
Ross Wyndham Badger is a mutual person.
Active
Wambrook Advisory Limited
Ross Wyndham Badger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3M
Increased by £58.5K (+2%)
Total Liabilities
-£36.4K
Decreased by £1.43K (-4%)
Net Assets
£2.96M
Increased by £59.93K (+2%)
Debt Ratio (%)
1%
Decreased by 0.07% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Ms Nadya Perelberg Appointed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Mr Benjamin Menashe Perelberg Details Changed
4 Years Ago on 2 Aug 2021
Mr Justin Charles Perelberg Details Changed
4 Years Ago on 2 Aug 2021
Get Credit Report
Discover Mtpearl UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Appointment of Ms Nadya Perelberg as a director on 11 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 22 April 2023 with updates
Submitted on 5 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Statement of capital following an allotment of shares on 15 August 2022
Submitted on 14 Nov 2022
Confirmation statement made on 22 April 2022 with no updates
Submitted on 4 May 2022
Director's details changed for Mr Justin Charles Perelberg on 2 August 2021
Submitted on 19 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year