Mphbs Limited SALFORD


Mphbs started in year 2006 as Private Limited Company with registration number 05916368. The Mphbs company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Salford at 2nd Floor. Postal code: M50 3XP. Since 2007/04/30 Mphbs Limited is no longer carrying the name Clifftarget.

The firm has 2 directors, namely Basil M., Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 18 December 2020 and Basil M. has been with the company for the least time - from 12 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mphbs 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 05916368
Date of Incorporation Fri, 25th Aug 2006
Industry Dormant Company
End of financial Year 30th June
Company age 15 years old
Account next due date Fri, 31st Mar 2023 (526 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Basil M.

Position: Director

Appointed: 12 August 2021

Philip H.

Position: Director

Appointed: 18 December 2020

Mark W.

Position: Director

Appointed: 24 January 2020

Resigned: 18 December 2020

David M.

Position: Director

Appointed: 01 October 2019

Resigned: 20 December 2019

Clive T.

Position: Director

Appointed: 01 October 2019

Resigned: 18 December 2020

Leigh T.

Position: Director

Appointed: 16 July 2019

Resigned: 01 October 2019

Lee H.

Position: Director

Appointed: 03 July 2018

Resigned: 01 October 2019

Peter S.

Position: Director

Appointed: 07 September 2017

Resigned: 03 July 2018

Jeremy W.

Position: Director

Appointed: 20 December 2016

Resigned: 03 July 2018

Emma A.

Position: Director

Appointed: 20 December 2016

Resigned: 07 September 2017

Giles P.

Position: Director

Appointed: 08 August 2013

Resigned: 26 February 2016

Paul R.

Position: Director

Appointed: 31 January 2013

Resigned: 08 June 2015

Amanda M.

Position: Secretary

Appointed: 25 May 2012

Resigned: 08 March 2013

Rodney H.

Position: Director

Appointed: 25 May 2012

Resigned: 25 January 2013

Nicky C.

Position: Secretary

Appointed: 20 March 2012

Resigned: 29 August 2013

Rebecca S.

Position: Director

Appointed: 02 August 2010

Resigned: 13 June 2011

Paul E.

Position: Director

Appointed: 02 August 2010

Resigned: 08 August 2013

Carl S.

Position: Secretary

Appointed: 30 July 2010

Resigned: 20 March 2012

Kelly L.

Position: Secretary

Appointed: 26 May 2009

Resigned: 30 July 2010

David H.

Position: Director

Appointed: 02 May 2007

Resigned: 07 August 2007

Robert W.

Position: Director

Appointed: 02 May 2007

Resigned: 14 June 2010

Alan R.

Position: Director

Appointed: 07 September 2006

Resigned: 31 December 2016

James M.

Position: Director

Appointed: 07 September 2006

Resigned: 14 June 2010

Catherine E.

Position: Secretary

Appointed: 07 September 2006

Resigned: 22 May 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 August 2006

Resigned: 07 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2006

Resigned: 07 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Kier Holdings Limited from Salford, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kier Business Services Limited that entered Salford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Kier Holdings 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 05887559
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Kier Business Services 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 03679828
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clifftarget April 30, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2021/09/24.
filed on: 8th, October 2021
Free Download (2 pages)

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