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Governance Register

Company

MPS Property Holding Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Robin James 2023-2024 Director View profile
  2. Thomas Benjamin Rose 2021-2023 Director View profile
  3. Mark Reid 2019-2022 Director View profile
  4. Shaun Campbell Reed 2018-2021 Director View profile
  5. Richard Johnathon Debney 2014-2018 Director View profile
  6. Sunil Patel 2014-2019 Director View profile
  7. Roy Carter 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

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

3.6y median 3.6y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 21Finance 6Construction 3

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.

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