MPS PROPERTY HOLDING 2 LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

Discover MPS PROPERTY HOLDING 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Daniel Mark Berger	Director	Australian	England	47	9 Jan 2024	Active
Gen Ii Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	13 Feb 2024	Active
Nathan Charles Watt	Director	British	England	44	30 Nov 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Coal Pension Properties Limited

United Kingdom

Active

Notified 30 Nov 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

COAL PENSION PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED united kingdom

TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED united kingdom

MPS PROPERTY HOLDING 2 LIMITED Current Company

MPS PROPERTY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-29 with no updates	View(3 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2024-11-30	View(9 pages)
20 May 2025	Officers	Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13	View(2 pages)
20 May 2025	Officers	Termination of Gen Ii Services (Uk) Limited as director on 2024-02-13	View(1 page)
15 May 2025	Officers	Appointment of Gen Ii Services (Uk) Limited as director on 2024-02-13	View(2 pages)