MPHBS LIMITED

Company Number 05916368

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Status Dissolved
Incorporated August 25, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
99999
Previous Names
CLIFFTARGET LIMITED
Ceased on Apr 30, 2007
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Jun 30, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

MPHBS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05916368, this organization has been active since August 2006. Primarily in the 99999 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 28, 2025
PDF ↗
Insolvency
Oct 28, 2024
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Address
Apr 13, 2024
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Address
Apr 13, 2024
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Address
Apr 11, 2024
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Insolvency
Apr 11, 2024
PDF ↗
Resolution
Apr 11, 2024
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Insolvency
Apr 11, 2024
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Confirmation Statement
Nov 10, 2023
PDF ↗
Accounts
Nov 25, 2022
PDF ↗
Confirmation Statement
Nov 2, 2022
PDF ↗
Confirmation Statement
Oct 22, 2021
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Officers
Oct 8, 2021
PDF ↗
Officers
Oct 8, 2021
PDF ↗
Accounts
Sep 25, 2021
PDF ↗
Officers
Aug 17, 2021
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Persons With Significant Control
Jul 7, 2021
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Persons With Significant Control
Jul 7, 2021
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Officers
Jul 5, 2021
PDF ↗
Address
Jul 5, 2021
PDF ↗
Accounts
Mar 15, 2021
PDF ↗
Officers
Dec 22, 2020
PDF ↗
Officers
Dec 18, 2020
PDF ↗
Officers
Dec 18, 2020
PDF ↗
Confirmation Statement
Oct 13, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Kier Holdings Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Kier Business Services Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 20 years
Directory of Officers
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
corporate nominee director
Resigned

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