MPS Property Holding 2 Limited
Company 14516396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nathan Charles Watt Director · appointed 2022
- Daniel Mark Berger Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nathan Charles Watt Director · appointed 2022
- Daniel Mark Berger Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPS Property GP Limited 2 shared directors
Connected through a shared director
- Alco Team Limited 1 shared director
- Wild Water Storage Limited 1 shared director
- Wild Water Transport Limited 1 shared director
- Wild Water Frozen Limited 1 shared director
- 15 Claverton Street (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14516396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2022 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPS Property GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02
Officers (4)
- Daniel Mark Berger Director · appointed 2024
- Nathan Charles Watt Director · appointed 2022
Show 2 former officers
- Gen Ii Services (Uk) Limited Secretary · appointed 2024 · resigned 2024
- Brian Paul Creegan Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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