Company · Luton
M S Property Holdings (Luton) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Ernest Pelopida 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 19/03/2018
- Registered office
- Luton
- Previous names
- M.S Propery Holdings Limited (until 01/09/2018)
Ownership
Owned by (3) 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.
- Nicolas James Ginger ceased 2019-03-15
25-50% shares, 25-50% voting · notified 2018-03-19 - Mark Ernest Pelopida ceased 2019-03-15
25-50% shares, 25-50% voting · notified 2018-03-19 - Jonathan Guy Alvarez ceased 2019-03-15
25-50% shares, 25-50% voting · notified 2018-03-19
Group
- M S Property Holdings (Luton) Limited
is controlled by Nicolas James Ginger
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-03-19, ceased 2019-03-15 · source: Companies House PSC register
Ultimately controlled by Nicolas James Ginger.
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
- Nicolas James Ginger Director · appointed 2018
- Jonathan Guy Alvarez Director · appointed 2018
Directors past 6 years
- Nicolas James Ginger Director · appointed 2018
- Jonathan Guy Alvarez Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nicolas James Ginger Director · appointed 2018
Portfolio (1)
- Jonathan Guy Alvarez Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11261934
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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