Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Mtpearl UK Limited
- Incorporated
- 26 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nadya PerelbergBenjamin Menashe PerelbergJustin Charles Perelberg
- Controlled by
- Rita PerelbergHarry Perelberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers 5 active
Officer details are public data from the Companies House register.
Perelberg, Nadya
Director · Appointed 11 September 2023
Australian
Born April 1985 (41)
Perelberg, Benjamin Menashe
Director · Appointed 7 May 2019
Australian
Born November 1975
Perelberg, Justin Charles
Director · Appointed 7 May 2019
Australian
Born December 1972 (53)
Perelberg, Harry, Dr
Director · Appointed 26 January 2011
Australian
Born November 1947
Perelberg, Rita
Director · Appointed 26 January 2011
Australian
Born September 1949 (77)
Officer history (3 former)
10 July 2026
11 September 2023
Appointed Perelberg, Nadya as Director
7 May 2019
Appointed Perelberg, Benjamin Menashe as Director
7 May 2019
Appointed Perelberg, Justin Charles as Director
4 May 2016
15 May 2014
Resigned Seymour Company Secretaries Limited as Corporate Secretary
26 January 2011
Appointed Perelberg, Harry, Dr as Director
26 January 2011
Appointed Perelberg, Rita as Director
26 January 2011
26 January 2011
26 January 2011
Appointed Seymour Company Secretaries Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rita Perelberg
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born September 1949 (77)
Harry Perelberg
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born November 1947
Holdings 1
Companies where Mtpearl UK Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,063,780
- Employees
- 5
- Debt Ratio
- 2%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,114,653 | £3,000,658 | £2,942,160 | £2,623,483 | £2,549,827 | £2,465,814 |
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £50,875 | £36,400 | £37,831 | £43,808 | £43,530 | £39,199 |
| Net Current Assets | (£50,873) | (£36,398) | (£37,829) | (£43,806) | (£43,528) | (£39,197) |
| Net Assets | £3,063,780 | £2,964,260 | £2,904,331 | £2,579,677 | £2,506,299 | £2,426,617 |
| Shareholder Funds | £3,063,780 | £2,964,260 | £2,904,331 | £2,579,677 | £2,506,299 | £2,426,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 February 2026 | Change of details for a person with significant control | |||
| 13 February 2026 | Director's details changed |
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