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Pearl Diver Mga Limited

Pearl Diver Mga Limited is an active company incorporated on 11 November 2025 with the registered office located in London, Greater London. Pearl Diver Mga Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16846134
Private limited company
Age
2 months
Incorporated 11 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 11 August 2027 (1 year 6 months remaining)
Contact
Address
52 Conduit Street
London
W1S 2YX
United Kingdom
Address changed on 11 Nov 2025 (2 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Oct 1964 • None
Director • None • British • Lives in UK • Born in Dec 1989
Director • None • British • Lives in UK • Born in Jun 1988
Director • None • British • Lives in United Arab Emirates • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Pearl Diver Mga Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Indranil Basu (PSC) Appointed
2 Months Ago on 11 Nov 2025
Norose Company Secretarial Services Limited Resigned
2 Months Ago on 11 Nov 2025
Thomas James Vince Resigned
2 Months Ago on 11 Nov 2025
Norose Company Secretarial Services Limited (PSC) Resigned
2 Months Ago on 11 Nov 2025
Michael Christopher Osborne Brown Appointed
2 Months Ago on 11 Nov 2025
Kelvin Chun-Hin Ho Appointed
2 Months Ago on 11 Nov 2025
Chandrajit Chakraborty Appointed
2 Months Ago on 11 Nov 2025
Indranil Basu Appointed
2 Months Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Incorporated
2 Months Ago on 11 Nov 2025
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Documents
Notification of Indranil Basu as a person with significant control on 11 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Thomas James Vince as a director on 11 November 2025
Submitted on 11 Nov 2025
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Michael Christopher Osborne Brown as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Kelvin Chun-Hin Ho as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Chandrajit Chakraborty as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Indranil Basu as a director on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 52 Conduit Street London W1S 2YX on 11 November 2025
Submitted on 11 Nov 2025
Incorporation
Submitted on 11 Nov 2025
Repayment History
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