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M

MPHBS LIMITED

Dissolved London

Dormant Company

Dormant Company
M

MPHBS LIMITED

Dormant Company

Founded 25 Aug 2006 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 25 Nov 2022
Confirmation Statement Submitted 10 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover MPHBS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 25 resigned
Status
Basil Christopher MendoncaDirectorBritishEngland5612 Aug 2021Active
Jaime Foong Yi ThamDirectorMalaysianEngland4824 Sept 2021Active

Shareholders

Shareholders (2)

Kier Holdings Limited
50.0%
5006 Sept 2017
Kier Business Services Limited
50.0%
5006 Sept 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kier Business Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Kier Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

KIER BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER FINANCE & TREASURY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRBL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
MPHBS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved LiquidationView(1 page)
28 Oct 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
13 Apr 2024AddressChange Sail Address Company With New AddressView(2 pages)
13 Apr 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
11 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
28 Jan 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Oct 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
13 Apr 2024 Address

Change Sail Address Company With New Address

View Document(2 pages)
13 Apr 2024 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
11 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 28 Jan 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 28 Oct 2024

Change Sail Address Company With New Address

1 years ago on 13 Apr 2024

Move Registers To Sail Company With New Address

1 years ago on 13 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Apr 2024