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MPS Property Holding 2 Limited

MPS Property Holding 2 Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. MPS Property Holding 2 Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14516396
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was 6th Floor, Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Australian • Lives in England • Born in Jun 1978
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1981
Coal Pension Properties Limited
PSC
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Mutual Companies
MPS Property GP Limited
Mr Nathan Charles Watt and Daniel Mark Berger are mutual people.
Active
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 7 Months Ago on 13 Feb 2024
Gen Ii Services (Uk) Limited Resigned
1 Year 7 Months Ago on 13 Feb 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 7 Months Ago on 13 Feb 2024
Mr Daniel Mark Berger Appointed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Brian Paul Creegan Resigned
1 Year 9 Months Ago on 15 Dec 2023
Incorporated
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 13 February 2024
Submitted on 20 May 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 13 February 2024
Submitted on 20 May 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 13 February 2024
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Daniel Mark Berger as a director on 9 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 8 Jan 2024
Termination of appointment of Brian Paul Creegan as a director on 15 December 2023
Submitted on 22 Dec 2023
Incorporation
Submitted on 30 Nov 2022
Repayment History
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