LIVE · CORPUS
/ Dossier
■
M S PROPERTY HOLDINGS (LUTON) LIMITED
Low- 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
- M S PROPERTY HOLDINGS (LUTON) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nicolas James Gingerbeneficial owner 50%→M S PROPERTY HOLDINGS (LUTON) LIMITED
- 1Mr Mark Ernest Pelopidabeneficial owner 50%→M S PROPERTY HOLDINGS (LUTON) LIMITED
- 1Mr Jonathan Guy Alvarezbeneficial owner 50%→M S PROPERTY HOLDINGS (LUTON) LIMITED
- 1Mr Nicolas James Gingerbeneficial owner 37.5%→M S PROPERTY HOLDINGS (LUTON) LIMITED
- 1Mr Mark Ernest Pelopidabeneficial owner 37.5%→M S PROPERTY HOLDINGS (LUTON) LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Guydirector · British · appt 2018-03-19
- GINGER, Nicolas Jamesdirector · British · appt 2018-03-19
- PELOPIDA, Mark Ernest(resigned)director · British · appt 2018-03-19
Beneficial owners · PSC · 0 current
- ●Mr Nicolas James Ginger25–50% sharesindividual PSC · England · ceased 2019-03-15
- ●Mr Mark Ernest Pelopida25–50% sharesindividual PSC · England · ceased 2019-03-15
- ●Mr Jonathan Guy Alvarez25–50% sharesindividual PSC · England · ceased 2019-03-15
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