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MPHBS Limited

MPHBS Limited is a dissolved company incorporated on 25 August 2006 with the registered office located in London, Greater London. MPHBS Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (7 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05916368
Private limited company
Age
19 years
Incorporated 25 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chartered Secretary • Malaysian • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Feb 1970
Kier Business Services Limited
PSC
Kier Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.43M
Same as previous period
Total Liabilities
-£167
Same as previous period
Net Assets
£2.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 28 Jan 2025
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2024
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP
Submitted on 13 Apr 2024
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Nov 2022
Repayment History
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