# MPS Property Gp Limited

## Details

- **Company number:** [08837323](https://find-and-update.company-information.service.gov.uk/company/08837323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2014
- **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Sunil | director | 8 Jan 2014 | 19 Sep 2019 |
| CARTER, Roy | secretary | 8 Jan 2014 | 7 Feb 2020 |
| PLAYER, Gary William | director | 8 Jan 2014 | 23 Dec 2020 |
| REID, Mark | director | 20 Sep 2019 | 12 Aug 2022 |
| 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 |
| CREEGAN, Brian Paul | director | 2 Dec 2022 | 15 Dec 2023 |
| GEN II SERVICES (UK) LIMITED | corporate-secretary | 13 Feb 2024 |  |
| BERGER, Daniel Mark | director | 9 Jan 2024 |  |
| WATT, Nathan Charles | director | 2 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mps Property Holding Limited | voting-rights-75-to-100-percent | 30 Apr 2016 | 2 Dec 2022 |
| 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 |  |




## Owned by

MPS Property Gp Limited → [MPS Property Holding 2 Limited](/company/14516396) → [Coal Pension Properties Limited](/company/00465783) → [Coal Staff Superannuation Scheme Trustees Limited](/company/02976748)




## Directors' other companies

- [BERGER, Daniel Mark](/person/5825115) - director at [Wild Water Storage Limited](/company/08175898)
- [BERGER, Daniel Mark](/person/5825115) - director at [Wild Water Cold Storage Ltd](/company/11435002)
- [BERGER, Daniel Mark](/person/5825115) - director at [11-12 Hanover Square Nominee 1 Limited](/company/09863473)
- [BERGER, Daniel Mark](/person/5825115) - director at [MPS Property Holding 2 Limited](/company/14516396)
- [BERGER, Daniel Mark](/person/5825115) - director at [Wild Water Frozen Limited](/company/08791526)
- [BERGER, Daniel Mark](/person/5825115) - director at [Wild Water Transport Limited](/company/08176543)
- [BERGER, Daniel Mark](/person/5825115) - director at [Dare Hs Unitholder Limited](/company/FC042517)
- [BERGER, Daniel Mark](/person/5825115) - director at [Dv5 (Cold Storage) Limited](/company/15285421)
- [BERGER, Daniel Mark](/person/5825115) - director at [Dv5 Properties (Avonmouth) Limited](/company/15364027)
- [BERGER, Daniel Mark](/person/5825115) - director at [Wild Water Warehousing Limited](/company/11089100)



## Registered address

378 companies are registered at this address - likely a registration agent.