MPS Housing Limited

Active11655167 Private limited company
Incorporated
1 November 2018 (8 years)
Previously known as
Mitie Newco Limited (until 15 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 17 February 2020
Director · Appointed 30 November 2018
British
Born January 1977 (49)
Director · Appointed 30 November 2018
British
Born June 1972 (54)
Officer history (5 former)
30 June 2020
17 February 2020
Appointed Mears Group Plc as Corporate Director
30 September 2019
Resigned Ridley, Justin as Director
30 November 2018
Appointed Ridley, Justin as Director
30 November 2018
30 November 2018
Appointed Fordham-Lewis, Victoria Elizabeth as Director
30 November 2018
Appointed Westran, Ben Robert as Director
30 November 2018
Resigned Mitie Company Secretarial Services Limited as Corporate Secretary
30 November 2018
Resigned Blumberger, Richard John as Director
30 November 2018
Resigned Dickinson, Peter John Goddard as Director
1 November 2018
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
1 November 2018
Appointed Blumberger, Richard John as Director
1 November 2018
Appointed Dickinson, Peter John Goddard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02519234

Other holdings 1

Companies where MPS Housing Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
30 November 2018
Ceased Mitie Property Services (UK) Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited This company Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
1 September 2026Director's details changed
Show all recent filings

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