Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
MPS Property Holding Limited
- Incorporated
- 8 January 2014 (12 years)
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- Controlled by
- Coal Pension Properties Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11th Floor1 BroadgateLondonEC2M 2QS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
Maltese
Born June 1986 (40)
Director · Appointed 27 September 2022
British
Born September 1981 (45)
Officer history (7 former)
14 October 2024
27 November 2023
27 November 2023
14 March 2023
27 September 2022
12 August 2022
1 October 2021
1 October 2021
7 February 2020
Resigned Carter, Roy as Secretary
20 September 2019
19 September 2019
6 June 2018
6 June 2018
8 January 2014
8 January 2014
Appointed Carter, Roy as Secretary
8 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Coal Pension Properties Limited
Corporate entity · Notified 30 April 2016
Holds 75–100% of voting rights
Company Limited By Guarantee
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £156
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1 | £2 | £3 | £3 |
| Current Assets | £155 | £0 | ||
| Creditors (< 1 year) | £2 | £3 | £3 | |
| Creditors (> 1 year) | £1 | £0 | ||
| Net Current Assets | £155 | £2 | £3 | (£3) |
| Net Assets | £156 | £1 | £1 | £1 |
| Shareholder Funds | £156 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 20 May 2026 | Micro company accounts | 30 September 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 8 January 2025 |
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