Menna Overview
Here’s a quick overview of MPS PROPERTY HOLDING LIMITED 👀 — a London based business that started in 2014.
MPS PROPERTY HOLDING LIMITED
- Company statusactive
- Company No08836698
- Age12 years 6 months Incorporated 8 January 2014
- Officers2
Address
4th Floor 78 St James's Street, London, SW1A 1JB, England
MPS PROPERTY HOLDING LIMITED is an active company incorporated on 8 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Hirenkumar | director | Sep 1981 | 27 Sept 2022 |
| XUEREB, Steve | director | Jun 1986 | 14 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coal Pension Properties Limited | 30 Apr 2016 |
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PATEL, Hirenkumar, XUEREB, Steve, REID, Mark are mutual persons.
PATEL, Hirenkumar, REED, Shaun Campbell are mutual persons.
PATEL, Hirenkumar, XUEREB, Steve, REID, Mark are mutual persons.
PATEL, Hirenkumar, REID, Mark are mutual persons.
PATEL, Hirenkumar, XUEREB, Steve, REID, Mark are mutual persons.
PATEL, Hirenkumar, XUEREB, Steve, REID, Mark are mutual persons.
PATEL, Hirenkumar are mutual persons.
PATEL, Hirenkumar are mutual persons.
PATEL, Hirenkumar, REID, Mark are mutual persons.
PATEL, Hirenkumar, XUEREB, Steve are mutual persons.
PATEL, Hirenkumar, XUEREB, Steve, REID, Mark are mutual persons.
PATEL, Hirenkumar, REID, Mark are mutual persons.
PATEL, Hirenkumar are mutual persons.
XUEREB, Steve are mutual persons.
XUEREB, Steve are mutual persons.
XUEREB, Steve are mutual persons.
DEBNEY, Richard Johnathon are mutual persons.
DEBNEY, Richard Johnathon are mutual persons.
DEBNEY, Richard Johnathon, JAMES, Robin, PATEL, Sunil, REED, Shaun Campbell, REID, Mark, ROSE, Thomas Benjamin are mutual persons.
DEBNEY, Richard Johnathon, PATEL, Sunil are mutual persons.
DEBNEY, Richard Johnathon, PATEL, Sunil are mutual persons.
DEBNEY, Richard Johnathon are mutual persons.
PATEL, Sunil are mutual persons.
REED, Shaun Campbell, ROSE, Thomas Benjamin are mutual persons.
REED, Shaun Campbell, ROSE, Thomas Benjamin are mutual persons.
REED, Shaun Campbell are mutual persons.
REED, Shaun Campbell are mutual persons.
REED, Shaun Campbell are mutual persons.
REED, Shaun Campbell are mutual persons.
REID, Mark are mutual persons.
REID, Mark are mutual persons.
REID, Mark are mutual persons.
REID, Mark are mutual persons.
REID, Mark are mutual persons.
ROSE, Thomas Benjamin are mutual persons.
ROSE, Thomas Benjamin are mutual persons.
ROSE, Thomas Benjamin are mutual persons.
ROSE, Thomas Benjamin are mutual persons.
ROSE, Thomas Benjamin are mutual persons.
OSPREY UK HOLDCO LIMITED
PATEL, Hirenkumar are mutual persons.
SUMMERMIST NOMINEE LIMITED
PATEL, Hirenkumar are mutual persons.
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PATEL, Hirenkumar are mutual persons.
LREDS III LASER HOLDINGS LIMITED
PATEL, Hirenkumar are mutual persons.
LREDS III SV LIMITED
PATEL, Hirenkumar are mutual persons.
BLACKALL PROPCO LIMITED
PATEL, Hirenkumar are mutual persons.
KEY NOMINEE LIMITED
XUEREB, Steve are mutual persons.
COAL PENSION PROPERTIES LIMITED
DEBNEY, Richard Johnathon, PATEL, Sunil, REED, Shaun Campbell, REID, Mark, ROSE, Thomas Benjamin are mutual persons.
WATER LANE (MANAGEMENT) LIMITED
DEBNEY, Richard Johnathon are mutual persons.
ZATERA LIMITED
ROSE, Thomas Benjamin are mutual persons.
LASALLE PARTNERS INTERNATIONAL
ROSE, Thomas Benjamin are mutual persons.
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Here’s a quick overview of MPS PROPERTY HOLDING LIMITED 👀 — a London based business that started in 2014.