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Company · London

MPS Property GP Limited

Activities of real estate investment trusts

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

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Who leads it

Previous officers 8

  1. Brian Paul Creegan 2022-2023 Director View profile
  2. Hirenkumar Patel 2022-2022 Director View profile
  3. Jonathan Edward Hawkes 2020-2022 Director View profile
  4. Mark Reid 2019-2022 Director View profile
  5. Gary William Player 2014-2020 Director View profile
  6. Sunil Patel 2014-2019 Director View profile
  7. Stephen Spray 2014-2022 Director View profile
  8. Roy Carter 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of real estate investment trusts
Incorporated
08/01/2014
Registered office
London

Ownership

Owned by (2) 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 GP Limited is controlled by MPS Property Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register
  2. MPS Property Holding 2 Limited is controlled by Coal Pension Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  3. 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.

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

3.1y median 3.1y
average tenure
3.6y
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.

Transport 5Finance 4Retail and trade 1

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
08837323
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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