The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Perelberg, Harry, Dr
    Medical Practitioner born in November 1947
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
    Dr Harry Perelberg
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perelberg, Nadya
    Management & Administration born in April 1985
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Perelberg, Rita
    Business Administrator born in September 1949
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
    Mrs Rita Perelberg
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Perelberg, Justin Charles
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Perelberg, Benjamin Menashe
    Company Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Badger, Ross Wyndham
    Chartered Accountant born in January 1956
    Individual (26 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2011-01-26 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MTPEARL UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Fixed Assets - Investments
2,942,160 GBP2023-06-30
2,637,760 GBP2022-06-30
Fixed Assets
2,942,160 GBP2023-06-30
2,637,760 GBP2022-06-30
Debtors
Current
2 GBP2023-06-30
2 GBP2022-06-30
Current Assets
2 GBP2023-06-30
2 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-37,831 GBP2023-06-30
-31,888 GBP2022-06-30
Net Current Assets/Liabilities
-37,829 GBP2023-06-30
-31,886 GBP2022-06-30
Total Assets Less Current Liabilities
2,904,331 GBP2023-06-30
2,605,874 GBP2022-06-30
Net Assets/Liabilities
2,904,331 GBP2023-06-30
2,605,874 GBP2022-06-30
Equity
Called up share capital
2,150,925 GBP2023-06-30
1,989,463 GBP2022-06-30
Share premium
67,438 GBP2023-06-30
Retained earnings (accumulated losses)
685,968 GBP2023-06-30
616,411 GBP2022-06-30
Equity
2,904,331 GBP2023-06-30
2,605,874 GBP2022-06-30
Other Debtors
Current
2 GBP2023-06-30
2 GBP2022-06-30
Corporation Tax Payable
Current
15,581 GBP2023-06-30
9,638 GBP2022-06-30
Other Creditors
Current
22,250 GBP2023-06-30
22,250 GBP2022-06-30
Creditors
Current
37,831 GBP2023-06-30
31,888 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,150,925 shares2023-06-30
1,989,463 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Related profiles found in government register
  • MTPEARL UK LIMITED
    Info
    Registered number 07506133
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2011-01-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • MT PEARL UK LIMITED
    S
    Registered number 7506133
    14th Floor, 33 Cavendish Square, London, England, W1G 0PW
    CIF 1
  • MTPEARL UK LIMITED
    S
    Registered number 07506133
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,288 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2011-01-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.