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Pearlshaw Limited, M12 6JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEARLSHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearlshaw Limited. The company was founded 4 years ago and was given the registration number 12625578. The firm's registered office is in MANCHESTER. You can find them at M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARLSHAW LIMITED
Company Number:12625578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M C R Property Group, 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH

Director27 May 2020Active
M C R Property Group, 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH

Director27 May 2020Active
M C R Property Group, 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH

Director27 May 2020Active
M C R Property Group, 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH

Director13 January 2023Active

People with Significant Control

Mr Aneel Mussarat
Notified on:27 May 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:M C R Property Group, 3rd Floor Building 2 Universal Square, Manchester, England, M12 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Confirmation statement

Confirmation statement with no updates.

Download
2024-05-07Officers

Change person director company with change date.

Download
2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Officers

Change person director company with change date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-12-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-12-31Resolution

Resolution.

Download
2021-12-31Incorporation

Memorandum articles.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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