Mps Property Gp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMps Property Holding 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-02 · No cessation recorded
Source record 133793636Show 1 ceased record
Mps Property Holding LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-30 · Ceased 2022-12-02
Source record 126331073People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpGen Ii Services (UK) LimitedCurrent secretary
Appointed 2024-02-13 · 2 yrs
Show 8 historical appointments
BC
Brian CreeganResigned director
Resigned 2022-12-02 · 1 yr · Chief Financial Officer
HP
Hirenkumar PatelResigned director
Resigned 2022-09-27 · Accountant
JH
Jonathan HawkesResigned director
Resigned 2020-12-23 · 1 yr · Fund Manager
MR
Mark ReidResigned director
Resigned 2019-09-20 · 2 yrs · None
RC
Roy CarterResigned secretary
Resigned 2014-01-08 · 6 yrs
SS
Stephen SprayResigned director
Resigned 2014-01-08 · 8 yrs · Fund Manager
GP
Gary PlayerResigned director
Resigned 2014-01-08 · 6 yrs · Fund Manager
SP
Sunil PatelResigned director
Resigned 2014-01-08 · 5 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active