The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Alvarez, Jonathan Guy
    Solicitor born in April 1969
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ginger, Nicolas James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Jonathan Guy Alvarez
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Nicolas James Ginger
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pelopida, Mark Ernest
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Mark Ernest Pelopida
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-03-19 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M S PROPERTY HOLDINGS (LUTON) LIMITED

Previous name
M.S PROPERY HOLDINGS LIMITED - 2018-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32020-11-01 ~ 2021-10-31
32019-11-01 ~ 2020-10-31
Fixed Assets
3,139,500 GBP2021-10-31
3,139,500 GBP2020-10-31
Current Assets
35,172 GBP2021-10-31
17,015 GBP2020-10-31
Creditors
Current
-201,519 GBP2021-10-31
-147,018 GBP2020-10-31
Net Current Assets/Liabilities
-166,347 GBP2021-10-31
-130,003 GBP2020-10-31
Total Assets Less Current Liabilities
2,973,153 GBP2021-10-31
3,009,497 GBP2020-10-31
Creditors
Non-current
-2,969,408 GBP2021-10-31
-3,022,500 GBP2020-10-31
Net Assets/Liabilities
3,745 GBP2021-10-31
-13,003 GBP2020-10-31
Equity
3,745 GBP2021-10-31
-13,003 GBP2020-10-31

  • M S PROPERTY HOLDINGS (LUTON) LIMITED
    Info
    M.S PROPERY HOLDINGS LIMITED - 2018-09-01
    Registered number 11261934
    28 Dunstable Road, Luton LU1 1DY
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.