MTPEARL UK LIMITED

Active London

Other business support service activities n.e.c.

5 employees website.com
Other business support service activities n.e.c.
M

MTPEARL UK LIMITED

Other business support service activities n.e.c.

Founded 26 Jan 2011 Active London, United Kingdom 5 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 23 Apr 2025 Next due 6 May 2026 3 days overdue
Net assets £3M £100K 2025 year on year
Total assets £3M £114K 2025 year on year
Total Liabilities £51K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for MTPEARL UK LIMITED (07506133), an active company based in London, United Kingdom. Incorporated 26 Jan 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.06M

Increased by £99.52k (+3%)

Total Liabilities

£50.88k

Increased by £14.47k (+40%)

Turnover

N/A

Employees

5

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 2,150,924 Shares £2.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 2022161,462£229k£1.418
22 Feb 2013180,000£180k£1
27 Jun 20121,809,461£1.81m£1
26 Jan 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Benjamin Menashe PerelbergDirectorAustralianAustralia507 May 2019Active

Shareholders

Shareholders (1)

Aged Care And Nursing Pty Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dr Harry Perelberg

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB November 1947
Nature of Control
  • Significant Influence Or Control

Mrs Rita Perelberg

Australian

Active
Notified 6 Apr 2016
Residence Australia
DOB September 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MTPEARL UK LIMITED Current Company
MT PEARL INT. LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Feb 2026OfficersChange to director Rita Perelberg on 1 Jul 2025
13 Feb 2026Persons With Significant ControlChange to Dr Harry Perelberg as a person with significant control on 1 Jul 2025
13 Feb 2026Persons With Significant ControlChange to Mrs Rita Perelberg as a person with significant control on 1 Jul 2025
13 Feb 2026OfficersChange to director Dr Harry Perelberg on 1 Jul 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Feb 2026 Officers

Change to director Rita Perelberg on 1 Jul 2025

13 Feb 2026 Persons With Significant Control

Change to Dr Harry Perelberg as a person with significant control on 1 Jul 2025

13 Feb 2026 Persons With Significant Control

Change to Mrs Rita Perelberg as a person with significant control on 1 Jul 2025

13 Feb 2026 Officers

Change to director Dr Harry Perelberg on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Change to director Rita Perelberg on 1 Jul 2025

2 months ago on 13 Feb 2026

Change to Dr Harry Perelberg as a person with significant control on 1 Jul 2025

2 months ago on 13 Feb 2026

Change to Mrs Rita Perelberg as a person with significant control on 1 Jul 2025

2 months ago on 13 Feb 2026

Change to director Dr Harry Perelberg on 1 Jul 2025

2 months ago on 13 Feb 2026