Company
MPS Property Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MPS Property Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Robin James 2023-2024 View profile
- Thomas Benjamin Rose 2021-2023 View profile
- Mark Reid 2019-2022 View profile
- Shaun Campbell Reed 2018-2021 View profile
- Richard Johnathon Debney 2014-2018 View profile
- Sunil Patel 2014-2019 View profile
- Roy Carter 2014-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/01/2014
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coal Pension Properties Limited
75-100% voting · notified 2016-04-30
Group
- MPS Property Holding Limited
is controlled by Coal Pension Properties Limited
Evidence
active 75-100% voting · notified 2016-04-30 · source: Companies House PSC register - Coal Pension Properties Limited
is controlled by Coal Staff Superannuation Scheme Trustees Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coal Staff Superannuation Scheme Trustees Limited.
12 other companies in this group
- Cppl (Sefton Park 1) Limited
- Bcsss Holdco UK Limited
- Bcsss Property Holding Limited
- 08934400
- Cppl (Sefton Park 2) Limited
- MPS Property GP Limited
- Globe Investments (U.K.) Limited
- Greengate GP Limited Liability Partnership
- Coal Pension Properties Limited
- Broadfields Management Limited
- MPS Property Holding 2 Limited
- Coal Staff Superannuation Scheme Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £156
- Total assets
- £157
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Steve Xuereb Director · appointed 2023
- Hirenkumar Patel Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08836698
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data