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M S PROPERTY HOLDINGS (LUTON) LIMITED

Low
Company·GB
Status
active
Incorporated
2018-03-19
Legal form
ltd
Activity
68209
Registered office
28 Dunstable Road, Luton, LU1 1DY, England

M S PROPERTY HOLDINGS (LUTON) LIMITED is a ltd registered in GB, incorporated 2018-03-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nicolas James Gingerbeneficial owner 50%M S PROPERTY HOLDINGS (LUTON) LIMITED
  2. 1Mr Mark Ernest Pelopidabeneficial owner 50%M S PROPERTY HOLDINGS (LUTON) LIMITED
  3. 1Mr Jonathan Guy Alvarezbeneficial owner 50%M S PROPERTY HOLDINGS (LUTON) LIMITED
  4. 1Mr Nicolas James Gingerbeneficial owner 37.5%M S PROPERTY HOLDINGS (LUTON) LIMITED
  5. 1Mr Mark Ernest Pelopidabeneficial owner 37.5%M S PROPERTY HOLDINGS (LUTON) LIMITED
  6. 1Mr Jonathan Guy Alvarezbeneficial owner 37.5%M S PROPERTY HOLDINGS (LUTON) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
11261934
Status
active
Type
ltd
Incorporated
2018-03-19
Registered office
28 Dunstable Road, Luton, LU1 1DY, England
SIC
68209
Officers · 2 active
  • ALVAREZ, Jonathan Guy
    director · British · appt 2018-03-19
  • GINGER, Nicolas James
    director · British · appt 2018-03-19
  • PELOPIDA, Mark Ernest(resigned)
    director · British · appt 2018-03-19
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-05
Outstanding charges
3
FORMERLY KNOWN AS
  • M.S PROPERY HOLDINGS LIMITED