Kier Mbs Limited in Optimum House, Clippers Quay SALFORD

Kier Mbs Limited SALFORD

Kier Mbs Limited is a private limited company registered at 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors and 1 secretary.
Director Leigh T., appointed on 05 July 2019. Director Lee H., appointed on 05 July 2019.
Moving on to secretaries, we can mention: Jaime T., appointed on 24 September 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100). According to official information there was a name change on 2019-07-05 and their previous name was Kier Environmental Services Limited.
The last confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Kier Mbs Limited Address / Contact

Office Address	2nd Floor
Office Address2	Optimum House, Clippers Quay
Town	Salford
Post code	M50 3XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11632543
Date of Incorporation	Fri, 19th Oct 2018
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	6 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Jaime T.

Position: Secretary

Appointed: 24 September 2021

Leigh T.

Position: Director

Appointed: 05 July 2019

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Kier Limited from Salford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kier Limited

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	01611136
Notified on	19 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kier Environmental Services	July 5, 2019

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 20th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 20th, January 2024	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 20th, January 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 20th, January 2024	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024	accounts	Free Download (248 pages)
CS01	Confirmation statement with no updates 19th December 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 12th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, April 2023	accounts	Free Download (232 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 12th, April 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 19th December 2022 filed on: 19th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 28th, March 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 7th December 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
TM02	24th September 2021 - the day secretary's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 24th September 2021 filed on: 8th, October 2021	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 1st July 2021 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 5th July 2021. New Address: 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Previous address: 81 Fountain Street Manchester M2 2EE England filed on: 5th, July 2021	address	Free Download (1 page)
TM01	26th May 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
TM01	26th May 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th November 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
TM01	16th October 2020 - the day director's appointment was terminated filed on: 22nd, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2020 filed on: 22nd, October 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 17th April 2020 filed on: 28th, April 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 17th April 2020. New Address: 81 Fountain Street Manchester M2 2EE. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 17th, April 2020	address	Free Download (1 page)
AP01	New director was appointed on 25th February 2020 filed on: 28th, February 2020	officers	Free Download (2 pages)
TM01	12th February 2020 - the day director's appointment was terminated filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 9th September 2019 filed on: 19th, September 2019	officers	Free Download (2 pages)
TM02	9th September 2019 - the day secretary's appointment was terminated filed on: 18th, September 2019	officers	Free Download (1 page)
TM01	6th July 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2019 filed on: 8th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th July 2019 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
TM01	6th July 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	6th July 2019 - the day director's appointment was terminated filed on: 8th, July 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th July 2019 filed on: 5th, July 2019	resolution	Free Download (3 pages)
AP01	New director was appointed on 5th July 2019 filed on: 5th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th July 2019 filed on: 5th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 5th July 2019 filed on: 5th, July 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2019 to 30th June 2019 filed on: 27th, June 2019	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2018	incorporation	Free Download
SH01	Statement of Capital on 19th October 2018: 1.00 GBP	capital

Kier Mbs Limited SALFORD

Kier Mbs Limited Address / Contact

Company Information / Profile

Company staff

Jaime T.

Leigh T.

Lee H.

Gary P.

Ian M.

Philip H.

Nicholas M.

Sarah C.

David M.

Nigel S.

Lee W.

Bethan M.

People with significant control

Company previous names

Company filings

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