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Pearl MK Phase 2 Infrastructure Limited

Pearl MK Phase 2 Infrastructure Limited is an active company incorporated on 19 July 2018 with the registered office located in London, Greater London. Pearl MK Phase 2 Infrastructure Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11472732
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in May 1978
Pearl Ocean UK Midco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£92.08K
Increased by £5.75K (+7%)
Employees
3
Same as previous period
Total Assets
£126.37K
Increased by £14.22K (+13%)
Total Liabilities
-£461.22K
Increased by £35.68K (+8%)
Net Assets
-£334.85K
Decreased by £21.46K (+7%)
Debt Ratio (%)
365%
Decreased by 14.47% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
James Atkinson Appointed
7 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of James Atkinson as a director on 30 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 28 Jul 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 21 Jul 2023
Repayment History
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