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Kier Mbs Limited

11632543

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP
Incorporated 19/10/2018

Previously known as

Kier Environmental Services Limited · until 05/07/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Lee Howard

director · Since 05/07/2019

DIRECTOR

BRITISH · ENGLAND

Mr Leigh Parry Thomas

director · Since 05/07/2019

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Lee Howard

director · Since 05/07/2019

British · England

Leigh Parry Thomas

director · Since 05/07/2019

British · United Kingdom

Former

Lee Woodall

director · Resigned 06/07/2019

David Mawson

director · Resigned 06/07/2019

Nigel Roderick Sheppard

director · Resigned 06/07/2019

Bethan Melges

secretary · Resigned 09/09/2019

Nicholas Charles Moore

director · Resigned 12/02/2020

Sarah Jayne Cooper

director · Resigned 16/10/2020

Ian John Mitchell

director · Resigned 26/05/2021

Gary Bosley Phillips

director · Resigned 26/05/2021

Philip Higgins

secretary · Resigned 24/09/2021

Jaime Foong Yi Tham

secretary · Resigned 17/02/2026

Persons with Significant Control

Kier Limited

75–100% shares
75–100% votes

Reg: 01611136 · United Kingdom · Private Company Limited By Shares

Notified 19/10/2018

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 2nd Floor
2026-10-13

2ND FLOOR

post town → Salford
2026-10-13

SALFORD

officer appointed → HOWARD, Lee
2026-10-13
officer appointed → THOMAS, Leigh Parry
2026-10-13

Filing History53 filings

TM02

termination secretary company with name termination date

02/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/02/202617 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

26/02/20263 pages · PDF
AGREEMENT2

legacy

26/02/20261 page · PDF
Director details changed

change person director company with change date

08/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/01/202517 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

27/01/20253 pages · PDF
AGREEMENT2

legacy

27/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202417 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/01/20241 page · PDF
GUARANTEE2

legacy

20/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/04/202316 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

12/04/20233 pages · PDF
AGREEMENT2

legacy

12/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202220 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20213 pages · PDF
AP03

appoint person secretary company with name date

08/10/20212 pages · PDF
TM02

termination secretary company with name termination date

08/10/20211 page · PDF
PSC05

change to a person with significant control

09/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
AP03

appoint person secretary company with name date

19/09/20192 pages · PDF
TM02

termination secretary company with name termination date

18/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20193 pages · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director resigned

termination director company with name termination date

08/07/20191 page · PDF
Director appointed

appoint person director company with name date

08/07/20192 pages · PDF
Director appointed

appoint person director company with name date

05/07/20192 pages · PDF
Director appointed

appoint person director company with name date

05/07/20192 pages · PDF
Director appointed

appoint person director company with name date

05/07/20192 pages · PDF
RESOLUTIONS

resolution

05/07/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

27/06/20191 page · PDF
Incorporated

incorporation company

19/10/201859 pages · PDF