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MPS Property Holding Limited

MPS Property Holding Limited is a dormant company incorporated on 8 January 2014 with the registered office located in London, Greater London. MPS Property Holding Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
08836698
Private limited company
Age
11 years
Incorporated 8 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was One Curzon Street London W1J 5HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Transactions • British • Lives in England • Born in Jul 1974
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Director • Accountant • British • Lives in UK • Born in Sep 1981
Coal Pension Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Steve Xuereb is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3 (-100%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Robin James Resigned
10 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Robin James Appointed
1 Year 9 Months Ago on 27 Nov 2023
Thomas Benjamin Rose Resigned
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Robin James as a director on 14 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 8 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Thomas Benjamin Rose as a director on 27 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Robin James as a director on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
Submitted on 10 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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