MPS Property Gp Limited
- Company number
- 08837323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2014
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 13 Feb 2024 | |
| BERGER, Daniel Mark | Director | 9 Jan 2024 | |
| WATT, Nathan Charles | Director | 2 Dec 2022 | |
| CREEGAN, Brian Paul | Director | 2 Dec 2022 | 15 Dec 2023 |
| PATEL, Hirenkumar | Director | 27 Sep 2022 | 2 Dec 2022 |
| HAWKES, Jonathan Edward, Mr. | Director | 23 Dec 2020 | 2 Dec 2022 |
| SPRAY, Stephen | Director | 8 Jan 2014 | 2 Dec 2022 |
| REID, Mark | Director | 20 Sep 2019 | 12 Aug 2022 |
| PLAYER, Gary William | Director | 8 Jan 2014 | 23 Dec 2020 |
| CARTER, Roy | Secretary | 8 Jan 2014 | 7 Feb 2020 |
| PATEL, Sunil | Director | 8 Jan 2014 | 19 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mps Property Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2022 | |
| Mps Property Holding Limited | Voting Rights 75 To 100 Percent | 30 Apr 2016 | 2 Dec 2022 |
Accounts
Connections
Owned by
MPS Property Gp Limited → MPS Property Holding 2 Limited → Coal Pension Properties Limited → Coal Staff Superannuation Scheme Trustees Limited
Directors’ other companies
- BERGER, Daniel Mark - Director at Wild Water Storage Limited
- BERGER, Daniel Mark - Director at Wild Water Cold Storage Ltd
- BERGER, Daniel Mark - Director at 11-12 Hanover Square Nominee 1 Limited
- BERGER, Daniel Mark - Director at MPS Property Holding 2 Limited
- BERGER, Daniel Mark - Director at Wild Water Frozen Limited
- BERGER, Daniel Mark - Director at Wild Water Transport Limited
- BERGER, Daniel Mark - Director at Dare Hs Unitholder Limited
- BERGER, Daniel Mark - Director at Dv5 (Cold Storage) Limited
- BERGER, Daniel Mark - Director at Dv5 Properties (Avonmouth) Limited
- BERGER, Daniel Mark - Director at Wild Water Warehousing Limited
Registered address
394 companies are registered at this address - likely a registration agent.