Mphbs Limited. Head office in Salford. Check Director.

Mphbs Limited, Salford

Mphbs Limited is a private limited company. Once, it was called Clifftarget Limited (changed on 2007-04-30). Located at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, the above-mentioned 17 years old company was incorporated on 2006-08-25 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this business: Jaime T. (appointed on 24 September 2021), Basil M. (appointed on 12 August 2021).

About
Name: Mphbs Limited
Number: 05916368
Incorporation date: 2006-08-25
End of financial year: 30 June


Address:	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kier Holdings Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05887559
Nature of control:	25-50% voting rights 25-50% shares

Kier Business Services Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03679828
Nature of control:	25-50% voting rights 25-50% shares

The target date for Mphbs Limited confirmation statement filing is 2023-11-16. The previous confirmation statement was sent on 2022-11-02. The target date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Kier Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. Kier Business Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire.

Company filing

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Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP filed on: 13th, April 2024 \| address	Free Download (2 pages)

Type		Free download
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP filed on: 13th, April 2024 \| address	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England on 2024/04/11 to 1 More London Place London SE1 2AF filed on: 11th, April 2024 \| address	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, September 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 81 Fountain Street Manchester M2 2EE England on 2021/07/05 to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 15th, March 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
AD01	Change of registered address from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom on 2020/04/17 to 81 Fountain Street Manchester M2 2EE filed on: 17th, April 2020 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2019/06/30 from 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, January 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from Export House Cawsey Way Woking Surrey GU21 6QX on 2015/10/16 to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 16th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/16 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 25th, August 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 12th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/25 filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/03/2009 from west hall parvis road west byfleet surrey KT14 6EX filed on: 10th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2007 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, May 2007 \| resolution	Free Download
88(2)R	Alloted 998 shares on 2007/05/02. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/05/02. Value of each share 1 £, total number of shares: 1000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2007 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed clifftarget LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed clifftarget LIMITEDcertificate issued on 30/04/07 filed on: 30th, April 2007 \| change of name	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/14. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/14. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 1 mitchell lane, bristol, BS1 6BU filed on: 5th, October 2006 \| address	Free Download
287	Registered office changed on 05/10/06 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, October 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 25th, August 2006 \| incorporation	Free Download (17 pages)

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