MP

MPS PROPERTY HOLDING 2 LIMITED

Active

Company number 14516396

London, England · Incorporated 30 November 2022

8 Sackville Street, London, W1S 3DG, England

Last updated on 12 September 2026

Activities of real estate investment trusts · SIC 64306


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

MPS Property Holding 2 Limited is an active private limited company incorporated on 30 November 2022 and registered in England and Wales. Its registered office is at 8 Sackville Street, London W1S 3DG. The company’s principal activity is that of a fund holding company (SIC 64306).

It is wholly owned and controlled by Coal Pension Properties Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Nathan Charles Watt (appointed 30 November 2022) and Daniel Mark Berger (appointed 9 January 2024). The company secretary is Gen II Services (UK) Limited (appointed 13 February 2024).

The company has filed total-exemption-full accounts for the periods ended 30 November 2023, 2024 and 2025. It has no charges, no insolvency history and maintains an unblemished filing record, with confirmation statements submitted on time and no updates required. The most recent accounts were filed on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Coal Pension Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Incorporation Company
Incorporation
30 November 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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