KIER MBS LIMITED - SALFORD


Company Profile Company Filings

Overview

KIER MBS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
KIER MBS LIMITED was incorporated 5 years ago on 19/10/2018 and has the registered number: 11632543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

KIER MBS LIMITED - SALFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
SALFORD
M50 3XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER ENVIRONMENTAL SERVICES LIMITED (until 05/07/2019)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE HOWARD Apr 1981 British Director 2019-07-05 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2019-07-05 CURRENT
JAIME FOONG YI THAM Secretary 2021-09-24 CURRENT
MR LEE WOODALL Feb 1976 British Director 2018-10-19 UNTIL 2019-07-06 RESIGNED
MR NIGEL RODERICK SHEPPARD Mar 1957 British Director 2018-10-19 UNTIL 2019-07-06 RESIGNED
GARY BOSLEY PHILLIPS Dec 1963 British Director 2020-10-16 UNTIL 2021-05-26 RESIGNED
MR NICHOLAS CHARLES MOORE Mar 1968 British Director 2019-07-05 UNTIL 2020-02-12 RESIGNED
MR IAN JOHN MITCHELL Nov 1963 British Director 2020-02-25 UNTIL 2021-05-26 RESIGNED
MR DAVID MAWSON May 1961 British Director 2018-10-19 UNTIL 2019-07-06 RESIGNED
MRS SARAH JAYNE COOPER Jun 1973 British Director 2019-07-05 UNTIL 2020-10-16 RESIGNED
BETHAN MELGES Secretary 2018-10-19 UNTIL 2019-09-09 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Limited 2018-10-19 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BELLWINCH HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MCNICHOLAS CONSTRUCTION SERVICES LIMITED SALFORD ENGLAND Active FULL 96090 - Other service activities n.e.c.
KIER BUILD LIMITED SALFORD ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BELLWINCH LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TILIA LAND LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TILIA HOMES CALEDONIA LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
KIER RECYCLING CIC SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
KIER ENERGY SOLUTIONS LIMITED SALFORD ENGLAND Active DORMANT 43210 - Electrical installation
PURE BUILDINGS LIMITED SALFORD ENGLAND Active FULL 38320 - Recovery of sorted materials
PURE RECYCLING WARWICK LIMITED SALFORD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BIOGEN GWYRIAD LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
BIOGEN BRYN PICA LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
BIOGEN WAEN LIMITED BEDFORDSHIRE Active SMALL 35110 - Production of electricity
KIER HOLDCO 2 LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
ARMSA LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
2020 LIVERPOOL LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARENA CENTRAL MANAGEMENT LIMITED SALFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARENA CENTRAL DEVELOPMENTS LLP SALFORD ENGLAND Active FULL None Supplied
3 SOVEREIGN SQUARE HOLDINGS 1 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE HOLDINGS 2 LLP SALFORD ENGLAND Active DORMANT None Supplied
3 SOVEREIGN SQUARE LLP SALFORD ENGLAND Active DORMANT None Supplied