MPHBS LIMITED
In Liquidation
General Information
NAME
MPHBS LIMITED
COMPANY NUMBER
05916368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/08/2006
(18 years and 2 months old)
WEBSITE
http://mouchel.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
25/08/2006
30/04/2007
CLIFFTARGET LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MPHBS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPHBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPHBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPHBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
25/08/2006 - Present (18 years and 2 months) 25/08/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/08/2006 - Present (18 years and 2 months) 25/08/2006 - Present (18 years and 2 months) 25/08/2006 - Present (18 years and 2 months) 25/08/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
07/09/2006 - 14/06/2010 (3 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | Philip Higgins (926244593) has left the board |
| 12/10/2021 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 05/10/2021 | Philip Higgins (926244593) has left the board |
| 05/10/2021 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 01/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Philip Higgins (927376600) Appointed |
| 24/12/2020 | New Board Member Philip Higgins (927788069) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 21/04/2020 | Change in Reg. Office |
| 31/01/2020 | New Board Member Mark Whittaker (926646116) Appointed |
| 15/01/2020 | David Mawson (915680963) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member David Mawson (915680963) Appointed |
| 08/10/2019 | Leigh Parry Thomas (924177695) has left the board |
| 08/10/2019 | Lee Howard (920870094) has left the board |
| 08/10/2019 | New Board Member Clive Thomas (926306798) Appointed |
| 19/07/2019 | New Board Member Leigh Parry Thomas (924177695) Appointed |
| 14/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Lee Howard (920870094) Appointed |
| 06/07/2018 | Jeremy Mark Williams (920433268) has left the board |
| 06/07/2018 | Peter Brian Slater (923774847) has left the board |
| 02/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Peter Brian Slater (923774847) Appointed |
| 12/09/2017 | Emma Jean Hilda Alexander (909909802) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 10/01/2017 | Alan Michael Rylett (902629308) has left the board |
| 23/12/2016 | New Board Member Emma Jean Hilda Alexander (909909802) Appointed |
| 23/12/2016 | New Board Member Jeremy Mark Williams (920433268) Appointed |
| 30/08/2016 | New Annual Return filed |
| 02/03/2016 | Giles Stewart Pearson (918047389) has left the board |
| 10/01/2016 | New Accounts filed |
| 20/10/2015 | Change in Reg. Office |
| 20/09/2015 | New Annual Return filed |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
| 10/03/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 09/10/2013 | Nicky Cobden (916944481) has left the board |
| 06/09/2013 | New Annual Return filed |
| 13/08/2013 | Paul David England (915320554) has left the board |
| 13/08/2013 | New Board Member Giles Stewart Pearson (918047389) Appointed |
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