* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Mphbs Limited (No: 05916368)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 25-Aug-2006

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 16-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Dec-2020  )

Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970   From: Aug-2021  )

Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977   From: Sep-2021  )

Current Director: CLIVE THOMAS ( DOB: Feb-1966   From: Oct-2019  )

Current Director: MARK WHITTAKER ( DOB: Apr-1975   From: Jan-2020  )

Resigned Director: EMMA JEAN HILDA ALEXANDER (   From: Dec-2016   To: Sep-2017  )

Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970   From: Aug-2010   To: Aug-2013  )

Resigned Director: RODNEY HEWER HARRIS ( DOB: May-1961   From: May-2012   To: Jan-2013  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Dec-2020   To: Sep-2021  )

Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969   From: Dec-2020   To: Sep-2021  )

Resigned Director: LEE HOWARD ( DOB: Apr-1981   From: Jul-2018   To: Oct-2019  )

Resigned Director: DAVID ALUN HUGHES ( DOB: Nov-1961   From: May-2007   To: Aug-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2006   To: Sep-2006  )

Resigned Director: DAVID MAWSON ( DOB: May-1961   From: Oct-2019   To: Dec-2019  )

Resigned Director: JAMES THORNTON MEASURES ( DOB: Dec-1951   From: Sep-2006   To: Jun-2010  )

Resigned Director: GILES STEWART PEARSON ( DOB: Dec-1968   From: Aug-2013   To: Feb-2016  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Jan-2013   To: Jun-2015  )

Resigned Director: ALAN MICHAEL RYLETT ( DOB: Jun-1949   From: Sep-2006   To: Dec-2016  )

Resigned Director: REBECCA JAYNE SEELEY (   From: Aug-2010   To: Jun-2011  )

Resigned Director: PETER BRIAN SLATER (   From: Sep-2017   To: Jul-2018  )

Resigned Director: LEIGH PARRY THOMAS ( DOB: Jan-1971   From: Jul-2019   To: Oct-2019  )

Resigned Director: ROBERT PATRICK WALL ( DOB: Sep-1965   From: May-2007   To: Jun-2010  )

Resigned Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Dec-2016   To: Jul-2018  )

Resigned Secretary: NICKY COBDEN (   From: Mar-2012   To: Aug-2013  )

Resigned Secretary: CATHERINE ENGMANN ( DOB: Jan-1971   From: Sep-2006   To: May-2009  )

Resigned Secretary: KELLY LEE ( DOB: Oct-1956   From: May-2009   To: Jul-2010  )

Resigned Secretary: AMANDA MASSIE (   From: May-2012   To: Mar-2013  )

Resigned Secretary: CARL SJOGREN (   From: Jul-2010   To: Mar-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2006   To: Sep-2006  )

Persons of Significant Control:

Kier Business Services Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Kier Holdings Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.