MPS PROPERTY HOLDING 2 LIMITED

Active London

Activities of real estate investment trusts

0 employees website.com
Activities of real estate investment trusts
M

MPS PROPERTY HOLDING 2 LIMITED

Activities of real estate investment trusts

Founded 30 Nov 2022 Active London, England 0 employees website.com
Activities of real estate investment trusts
Accounts Submitted 8 Oct 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 12 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for MPS PROPERTY HOLDING 2 LIMITED (14516396), an active company based in London, England. Incorporated 30 Nov 2022. Activities of real estate investment trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Mark BergerDirectorAustralianEngland479 Jan 2024Active
Nathan Charles WattDirectorBritishEngland4530 Nov 2022Active

Shareholders

Shareholders (1)

Coal Pension Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MPS PROPERTY HOLDING 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings on the north east side of North End Road, Wembley BRENT
Leasehold-12 Dec 2022
Land and buildings on the north east side of North End Road, Wembley
Leasehold
Added 12 Dec 2022
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-29 with no updates
8 Oct 2025AccountsAnnual accounts made up to 2024-11-30
20 May 2025OfficersAppointment of Gen Ii Services (Uk) Limited as director on 2024-02-13
20 May 2025OfficersTermination of Gen Ii Services (Uk) Limited as director on 2024-02-13
15 May 2025OfficersAppointment of Gen Ii Services (Uk) Limited as director on 2024-02-13
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-29 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-11-30

20 May 2025 Officers

Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13

20 May 2025 Officers

Termination of Gen Ii Services (Uk) Limited as director on 2024-02-13

15 May 2025 Officers

Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-29 with no updates

4 months ago on 12 Dec 2025

Annual accounts made up to 2024-11-30

6 months ago on 8 Oct 2025

Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13

11 months ago on 20 May 2025

Termination of Gen Ii Services (Uk) Limited as director on 2024-02-13

11 months ago on 20 May 2025

Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13

11 months ago on 15 May 2025