MPHBS LIMITED

dissolved Company number 05916368

Private Limited by Shares · Incorporated on 25th Aug 2006 · Closed on 28th Jan 2025

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPHBS LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Basil Mendonca	Director	12th Aug 2021		British	View profile
Jaime Tham	Director	24th Sep 2021		Malaysian	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Aug 2006
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2022
Accounting reference date: 30th Jun

Timeline

25th Aug 2006 Company incorporated
25th Aug 2006 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
25th Aug 2006 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Sep 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Sep 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Sep 2006 James Measures appointed as Director
7th Sep 2006 Alan Rylett appointed as Director
7th Sep 2006 Catherine Engmann appointed as Secretary
2nd May 2007 David Hughes appointed as Director
2nd May 2007 Robert Wall appointed as Director
7th Aug 2007 David Hughes resigned as Director
22nd May 2009 Catherine Engmann resigned as Secretary
26th May 2009 Kelly Lee appointed as Secretary
14th Jun 2010 James Measures resigned as Director
14th Jun 2010 Robert Wall resigned as Director
30th Jul 2010 Kelly Lee resigned as Secretary
30th Jul 2010 Carl Sjogren appointed as Secretary
2nd Aug 2010 Rebecca Seeley appointed as Director
2nd Aug 2010 Paul England appointed as Director
13th Jun 2011 Rebecca Seeley resigned as Director
20th Mar 2012 Carl Sjogren resigned as Secretary
20th Mar 2012 Nicky Cobden appointed as Secretary
25th May 2012 Rodney Harris appointed as Director
25th May 2012 Amanda Massie appointed as Secretary
25th Jan 2013 Rodney Harris resigned as Director
31st Jan 2013 Paul Rayner appointed as Director
8th Mar 2013 Amanda Massie resigned as Secretary
8th Aug 2013 Paul England resigned as Director
8th Aug 2013 Giles Pearson appointed as Director
29th Aug 2013 Nicky Cobden resigned as Secretary
8th Jun 2015 Paul Rayner resigned as Director
26th Feb 2016 Giles Pearson resigned as Director
20th Dec 2016 Emma Alexander appointed as Director
20th Dec 2016 Jeremy Williams appointed as Director
31st Dec 2016 Alan Rylett resigned as Director
7th Sep 2017 Emma Alexander resigned as Director
7th Sep 2017 Peter Slater appointed as Director
3rd Jul 2018 Peter Slater resigned as Director
3rd Jul 2018 Lee Howard appointed as Director
3rd Jul 2018 Jeremy Williams resigned as Director
16th Jul 2019 Leigh Thomas appointed as Director
1st Oct 2019 David Mawson appointed as Director
1st Oct 2019 Clive Thomas appointed as Director
1st Oct 2019 Lee Howard resigned as Director
1st Oct 2019 Leigh Thomas resigned as Director
20th Dec 2019 David Mawson resigned as Director
24th Jan 2020 Mark Whittaker appointed as Director
18th Dec 2020 Clive Thomas resigned as Director
18th Dec 2020 Mark Whittaker resigned as Director
18th Dec 2020 Philip Higgins appointed as Director
12th Aug 2021 Basil Mendonca appointed as Director
24th Sep 2021 Philip Higgins resigned as Director
24th Sep 2021 Jaime Tham appointed as Director
2nd Nov 2023 Confirmation statement made up

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