Company information:
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)