MPS PROPERTY HOLDING LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £1.00

Total assets £3.00

Total Liabilities £2.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

Discover MPS PROPERTY HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 7 resigned

Show resigned officers

						Status
Hirenkumar Patel	Director	British	United Kingdom	44	27 Sept 2022	Active
Steve Xuereb	Director	Maltese	England	39	14 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Coal Pension Properties Limited

United Kingdom

Active

Notified 30 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

COAL PENSION PROPERTIES LIMITED united kingdom voting rights 50 to 75 percent, appoint/remove directors

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED united kingdom

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED united kingdom

MPS PROPERTY HOLDING LIMITED Current Company

GREENGATE GP LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent as firm limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Accounts	Annual accounts made up to 2024-09-30	View(7 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
14 Oct 2024	Officers	Termination of Robin James as director on 2024-10-14	View(1 page)
8 Apr 2024	Accounts	Annual accounts made up to 2023-09-30	View(3 pages)
1 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)