Kier Mbs Limited

Active
Incorporated on 19 Oct 2018

Reg Address: 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England

Company Number 11632543
Company Status Active
Incorporation Date 19 Oct 2018
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2021
Accounts Type Full
Accounts Next Due 31 Mar 2023
Ruturns Last Made -
Ruturns Next Due 16 Nov 2019
Confirmation Statement Last Made 19 Dec 2022
Confirmation Statement Next Due 2 Jan 2024
Average Number of Employees -

Previous Names:
Kier Environmental Services Limited - 5 Jul 2019
Kier Environmental Services Limited - 19 Oct 2018

Summary The company with name "Kier Mbs Limited" is a private limited company and located in 2Nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kier Mbs Limited is currently in active status and it was incorporated on 19 Oct 2018 (5 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kier Mbs Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jaime Foong Yi Tham	Secretary	24 Sep 2021	-	Active
2	Gary Bosley Phillips	Director	16 Oct 2020	British	Resigned 26 May 2021
3	Gary Bosley Phillips	Director	16 Oct 2020	British	Active
4	Ian John Mitchell	Director	25 Feb 2020	British	Active
5	Ian John Mitchell	Director	25 Feb 2020	British	Resigned 26 May 2021
6	Philip Higgins	Secretary	9 Sep 2019	-	Active
7	Philip Higgins	Secretary	9 Sep 2019	-	Resigned 24 Sep 2021
8	Leigh Parry Thomas	Director	5 Jul 2019	British	Active
9	Lee Howard	Director	5 Jul 2019	British	Active
10	Lee Howard	Director	5 Jul 2019	British	Active
11	Sarah Jayne Cooper	Director	5 Jul 2019	British	Resigned 16 Oct 2020
12	Sarah Jayne Cooper	Director	5 Jul 2019	British	Resigned 16 Oct 2020
13	Nicholas Charles Moore	Director	5 Jul 2019	British	Resigned 12 Feb 2020
14	Leigh Parry Thomas	Director	5 Jul 2019	British	Active
15	Bethan Melges	Secretary	19 Oct 2018	-	Resigned 9 Sep 2019
16	Nigel Roderick Sheppard	Director	19 Oct 2018	British	Resigned 6 Jul 2019
17	Lee Woodall	Director	19 Oct 2018	British	Resigned 6 Jul 2019
18	David Mawson	Director	19 Oct 2018	British	Resigned 6 Jul 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Oct 2018	-	Active
2	Kier Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	19 Oct 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kier Mbs Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Legacy	20 Jan 2024	Download PDF 248 Pages
2	Other - Legacy	20 Jan 2024	Download PDF 1 Pages
3	Accounts - Audit Exemption Subsiduary	20 Jan 2024	Download PDF 17 Pages
4	Other - Legacy	20 Jan 2024	Download PDF 3 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	9 Jul 2021	Download PDF
6	Address - Change Registered Office Company With Date Old New	5 Jul 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	26 Nov 2020	Download PDF 3 Pages
10	Officers - Termination Director Company With Name Termination Date	22 Oct 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	22 Oct 2020	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	28 Apr 2020	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old New	17 Apr 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	28 Feb 2020	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	28 Feb 2020	Download PDF 2 Pages
16	Accounts - Dormant	7 Feb 2020	Download PDF 6 Pages
17	Confirmation Statement - No Updates	30 Oct 2019	Download PDF 3 Pages
18	Officers - Appoint Person Secretary Company With Name Date	19 Sep 2019	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2019	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	8 Jul 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Jul 2019	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Jul 2019	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	8 Jul 2019	Download PDF 1 Pages
24	Confirmation Statement - Updates	8 Jul 2019	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	5 Jul 2019	Download PDF 2 Pages
26	Resolution	5 Jul 2019	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	5 Jul 2019	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	5 Jul 2019	Download PDF 2 Pages
29	Accounts - Change Account Reference Date Company Current Shortened	27 Jun 2019	Download PDF 1 Pages
30	Incorporation - Company	19 Oct 2018	Download PDF 59 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
13	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
14	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
15	Kier Property Developments Limited Mutual People: Lee Howard	Active
16	Kier Property Limited Mutual People: Lee Howard	Active
17	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
18	Kier Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
19	Kier Education Services Limited Mutual People: Lee Howard	Active
20	Kier Ventures Limited Mutual People: Lee Howard	Active
21	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
22	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
23	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
25	Kier Sydenham Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Nominee Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Limited Mutual People: Lee Howard	Active
29	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
30	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
31	Kier Green Investments Limited Mutual People: Lee Howard	Active
32	Premier Inn Kier Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
34	Kier Warth Limited Mutual People: Lee Howard	Active
35	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
36	Kier Richmond Limited Mutual People: Lee Howard	Active
37	Liferange Limited Mutual People: Lee Howard	Active
38	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
39	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
40	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
41	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
42	Kier Business Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
43	Kier Developments Limited Mutual People: Lee Howard	Active
44	Kier Project Investment Limited Mutual People: Lee Howard	Active
45	Kier Property Management Company Limited Mutual People: Lee Howard	Active
46	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
47	2020 Knowsley Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
48	Ak Student Living Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
49	Arena Central Management Limited Mutual People: Lee Howard	Active
50	Magnetic Limited Mutual People: Lee Howard	Active
51	Mphbs Limited Mutual People: Lee Howard , Leigh Parry Thomas	Liquidation
52	Kier (Catterick) Limited Mutual People: Lee Howard	Active
53	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
54	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
55	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
56	Biogen Holdings Limited Mutual People: Lee Howard	Active
57	Biogen (Uk) Limited Mutual People: Lee Howard	Active
58	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
59	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
60	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Bishop'S Stortford North Consortium Limited Mutual People: Ian John Mitchell	Active
63	Bellwinch Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
64	Bellwinch Homes Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
65	Tilia Homes Caledonia Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
66	Tilia Homes Northern Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
67	Allison Homes Eastern Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
68	Bellwinch Homes (Western) Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
69	Tempsford Cedars Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
70	Twigden Homes Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
71	Twigden Homes Southern Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
72	Tilia Land Limited Mutual People: Ian John Mitchell , Gary Bosley Phillips	Active
73	Elsea Park Community Trust Mutual People: Ian John Mitchell	Active
74	Tilia Homes Limited Mutual People: Gary Bosley Phillips	Active
75	Tilia Living Developments Limited Mutual People: Gary Bosley Phillips	Active
76	Tilia Partnership Homes Limited Mutual People: Gary Bosley Phillips	Active