Company Information for

MPHBS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

05916368

Private Limited Company

Liquidation

About Mphbs Ltd

MPHBS LIMITED was founded on 2006-08-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Mphbs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MPHBS LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in GU21
Previous Names
CLIFFTARGET LIMITED
30/04/2007

Filing Information

Company Number05916368
Date formed2006-08-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2022
Account next due31/03/2024
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:57:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lee Howard Director DIRECTOR 2018-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Brian Slater Director 2017-09-07 2018-07-03
Jeremy Mark Williams Director 2016-12-20 2018-07-03
Emma Jean Hilda Alexander Director 2016-12-20 2017-09-07
Alan Michael Rylett Director 2006-09-07 2016-12-31
Giles Stewart Pearson Director 2013-08-08 2016-02-26
Paul Adrian Rayner Director 2013-01-31 2015-06-08
Nicky Cobden Company Secretary 2012-03-20 2013-08-29
Paul David England Director 2010-08-02 2013-08-08
Amanda Massie Company Secretary 2012-05-25 2013-03-08
Rodney Hewer Harris Director 2012-05-25 2013-01-25
Carl Sjogren Company Secretary 2010-07-30 2012-03-20
Rebecca Jayne Seeley Director 2010-08-02 2011-06-13
Kelly Lee Company Secretary 2009-05-26 2010-07-30
James Thornton Measures Director 2006-09-07 2010-06-14
Robert Patrick Wall Director 2007-05-02 2010-06-14
Catherine Engmann Company Secretary 2006-09-07 2009-05-22
David Alun Hughes Director 2007-05-02 2007-08-07
Swift Incorporations Limited Nominated Secretary 2006-08-25 2006-09-07
Instant Companies Limited Nominated Director 2006-08-25 2006-09-07

Related Directorships for Lee Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Howard KIER PARKMAN SERVIGROUP LIMITEDDirector 2018-08-13 CURRENT 2003-11-28 Active - Proposal to Strike off
Lee Howard TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITEDDirector 2018-07-31 CURRENT 2017-10-19 Active
Lee Howard KIER BUSINESS SERVICES LIMITEDDirector 2018-07-03 CURRENT 1998-12-07 Active
Lee Howard KIER MANAGEMENT CONSULTING LIMITEDDirector 2018-07-01 CURRENT 1990-04-11 Active
Lee Howard 2020 KNOWSLEY LIMITEDDirector 2018-07-01 CURRENT 2003-07-08 Liquidation
Lee Howard KIER ASSET PARTNERSHIP SERVICES LIMITEDDirector 2018-05-31 CURRENT 2009-06-09 Active
Lee Howard KIER RICHMOND HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Lee Howard KIER RICHMOND LIMITEDDirector 2018-01-22 CURRENT 2018-01-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP) LIMITEDDirector 2018-01-08 CURRENT 2010-09-22 Active
Lee Howard SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITEDDirector 2018-01-05 CURRENT 2010-10-29 Active
Lee Howard KIER (SOUTHAMPTON) OPERATIONS LIMITEDDirector 2017-03-14 CURRENT 2017-03-14 Active
Lee Howard KIER (NEWCASTLE) OPERATION LIMITEDDirector 2017-02-08 CURRENT 2017-02-08 Active
Lee Howard AK STUDENT LIVING LIMITEDDirector 2016-09-15 CURRENT 2014-09-22 Active
Lee Howard LYSANDER STUDENT PROPERTIES LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES OPERATIONS LIMITEDDirector 2016-09-15 CURRENT 2014-05-21 Active
Lee Howard LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDDirector 2016-09-15 CURRENT 2014-08-13 Active
Lee Howard ABSOLUTE SWINDON LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard ABSOLUTE FORBURY LIMITEDDirector 2016-06-01 CURRENT 2000-06-12 Dissolved 2018-04-17
Lee Howard KIER GREEN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2014-03-04 Active
Lee Howard KIER WHITEHALL PLACE LIMITEDDirector 2016-06-01 CURRENT 2002-01-28 Liquidation
Lee Howard KIER DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 2002-04-02 Active
Lee Howard KIER PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2002-06-12 Active
Lee Howard KIER VENTURES UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-11 Active
Lee Howard KIER COMMERCIAL UKSC LIMITEDDirector 2016-06-01 CURRENT 2007-06-12 Active
Lee Howard KIER (NR) LIMITEDDirector 2016-06-01 CURRENT 2008-07-16 Active
Lee Howard KIER SYDENHAM NOMINEE LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard TRANSCEND PROPERTY LIMITEDDirector 2016-06-01 CURRENT 2001-04-02 Active - Proposal to Strike off
Lee Howard ABSOLUTE PROPERTY LIMITEDDirector 2016-06-01 CURRENT 1999-07-20 Liquidation
Lee Howard LIFERANGE LIMITEDDirector 2016-06-01 CURRENT 2001-05-31 Active
Lee Howard KIER SYDENHAM GP LIMITEDDirector 2016-06-01 CURRENT 2013-04-12 Active
Lee Howard KIER SYDENHAM GP HOLDCO LIMITEDDirector 2016-06-01 CURRENT 2013-05-22 Active
Lee Howard KIER PROPERTY DEVELOPMENTS LIMITEDDirector 2016-06-01 CURRENT 1966-03-14 Active
Lee Howard KIER WARTH LIMITEDDirector 2016-06-01 CURRENT 1987-04-13 Active
Lee Howard KIER PROJECT INVESTMENT LIMITEDDirector 2016-06-01 CURRENT 1987-04-30 Active
Lee Howard KIER VENTURES LIMITEDDirector 2016-06-01 CURRENT 1979-11-26 Active
Lee Howard KIER COMMERCIAL INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 2000-05-26 Active
Lee Howard USHERLINK LIMITEDDirector 2016-06-01 CURRENT 2001-03-26 Active
Lee Howard KIER PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2016-06-01 CURRENT 2007-04-10 Active
Lee Howard KIER (SOUTHAMPTON) INVESTMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (SOUTHAMPTON) DEVELOPMENT LIMITEDDirector 2016-04-28 CURRENT 2015-12-16 Active
Lee Howard KIER (NEWCASTLE) INVESTMENT LTDDirector 2016-04-28 CURRENT 2016-01-31 Active
Lee Howard MAGNETIC LIMITEDDirector 2016-04-14 CURRENT 2011-09-15 Active
Lee Howard KIER (CATTERICK) LIMITEDDirector 2015-12-15 CURRENT 2010-09-10 Active
Lee Howard BIDDENHAM GRANGE MANAGEMENT LIMITEDDirector 2015-08-17 CURRENT 2005-09-30 Active
Lee Howard PREMIER INN KIER LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Lee Howard CHEVAL HAMMERSMITH LIMITEDDirector 2014-06-20 CURRENT 2013-11-21 Active
Lee Howard CHEVAL HOLD LIMITEDDirector 2014-06-19 CURRENT 2014-06-19 Active