MPS PROPERTY GP LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 30 Jan 2025

Net assets £-207.00 £16.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £210.00 £16.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£207.00

Decreased by £16.00 (-8%)

Total Liabilities

£210.00

Increased by £16.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

7000%

Increased by 533 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

2 active 8 resigned

Show resigned officers

						Status
Daniel Mark Berger	Director	Australian	England	47	9 Jan 2024	Active
Nathan Charles Watt	Director	British	England	44	2 Dec 2022	Active

Shareholders

Shareholders (2)


Mps Property Holding 2 Limited	100.0%	1	Ordinary Shares	10 Mar 2023
Mps Property Holding Limited	0.0%	0	Ordinary Shares	10 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mps Property Holding 2 Limited

United Kingdom

Active

Notified 2 Dec 2022

Nature of Control

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

Mps Property Holding Limited

Ceased 2 Dec 2022

Ceased

See All Controllers

Group Structure

MPS PROPERTY HOLDING 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-09-30	View(33 pages)
30 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-09-30	View(33 pages)
14 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
23 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-08 with no updates	View(3 pages)