Kier MBS Limited

Active11632543 Private limited company

Incorporated: 19 October 2018 (8 years)
Previously known as: Kier Environmental Services Limited (until 5 July 2019)
This list may be incomplete. See all names on Companies House
Industry: Buying and selling of own real estate (68100)
Directors: Lee Howard
Leigh Parry Thomas
Owned by: Kier Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2019

Also at Kier Bishops Stortford Holdings Limited, Saltbox Business Park (Management) Limited, Kier (Kent) PSP Limited · more companies

British

Born April 1981 (45)

Thomas, Leigh Parry

Director · Appointed 5 July 2019

Also at Saltbox Business Park (Management) Limited, Solum Regeneration Epsom (GP) Limited, Kier (Catterick) Limited · more companies

British

Born January 1971 (55)

Officer history (10 former)

17 February 2026

Resigned Tham, Jaime Foong Yi as Secretary

24 September 2021

Appointed Tham, Jaime Foong Yi as Secretary

24 September 2021

Resigned Higgins, Philip as Secretary

26 May 2021

Resigned Phillips, Gary Bosley as Director

26 May 2021

Resigned Mitchell, Ian John as Director

16 October 2020

Appointed Phillips, Gary Bosley as Director

16 October 2020

Resigned Cooper, Sarah Jayne as Director

25 February 2020

Appointed Mitchell, Ian John as Director

12 February 2020

Resigned Moore, Nicholas Charles as Director

9 September 2019

Resigned Melges, Bethan as Secretary

9 September 2019

Appointed Higgins, Philip as Secretary

6 July 2019

Resigned Mawson, David as Director

6 July 2019

Resigned Sheppard, Nigel Roderick as Director

6 July 2019

Resigned Woodall, Lee as Director

5 July 2019

Appointed Cooper, Sarah Jayne as Director

5 July 2019

Appointed Moore, Nicholas Charles as Director

5 July 2019

Appointed Howard, Lee as Director

5 July 2019

Appointed Thomas, Leigh Parry as Director

19 October 2018

Appointed Mawson, David as Director

19 October 2018

Appointed Sheppard, Nigel Roderick as Director

19 October 2018

Appointed Woodall, Lee as Director

19 October 2018

Appointed Melges, Bethan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kier Limited

Corporate entity · Notified 19 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 01611136

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC

Kier Group Trustees Limited Owns 75–100% of shares

Kier Limited Owns 75–100% of shares

Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares

J.L. Kier & Company (London) Limited Owns 75–100% of shares

J.L.Kier & Company Limited Owns 75–100% of shares

Kier Benefits Limited Owns 75–100% of shares

Kier CB Limited Owns 75–100% of shares

Kier Construction Limited Owns 75–100% of shares

00931371 Limited In liquidationOwns 75–100% of shares

Clearbox Limited Owns 75–100% of shares

Dudley Coles Limited Owns 75–100% of shares

Kier Graham Defence Limited Owns 25–50% of shares

Kier Midlands Limited Owns 75–100% of shares

Kier Southern Limited Status not confirmedOwns 75–100% of shares

Wallis Western Limited Status not confirmedOwns 75–100% of shares

William Moss Group Limited(the) Owns 75–100% of shares

Kier Integrated Services (Holdings) Limited Owns 75–100% of shares

Kier Integrated Services Group Limited Owns 75–100% of shares

The May Gurney Foundation In liquidationOwns 75–100% of shares

Kier MBS Limited This company Owns 75–100% of shares

Kier National Limited Owns 75–100% of shares

Kier Build Limited Owns 75–100% of shares

Kier Infrastructure and Overseas Limited Owns 75–100% of shares

Kier Project Investment Limited Owns 75–100% of shares

Kier (Kent) PSP Limited Owns 75–100% of shares

Kier (Newcastle) Investment Ltd Owns 75–100% of shares

Kier (Southampton) Investment Limited Owns 75–100% of shares

Lysander Student Properties Investments Limited Owns 75–100% of shares

Watford Health Campus Limited Has significant influence or control

Watford Health Campus Neighbourhood Square LLP Has significant influence or control

Watford Health Campus Partnership LLP Holds 25–50% of voting rights

Watford Riverwell (Family Housing) LLP Has significant influence or control

Kier Property Limited Owns 75–100% of shares

Kier Commercial Investments Limited Owns 75–100% of shares

Kier Developments Limited Owns 75–100% of shares

Kier Ventures Limited Owns 75–100% of shares

Kier Services Limited Owns 75–100% of shares

Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares

Kier Facilities Services Limited Owns 75–100% of shares

Kier Harlow Limited Status not confirmedOwns 75–100% of shares

Kier North Tyneside Limited In liquidationOwns 75–100% of shares

Kier Plant Limited Owns 75–100% of shares

Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights

Kier Stoke Limited In liquidationOwns 75–100% of shares

Pure Recycling Warwick Limited Owns 75–100% of shares

Kier Transportal Limited Owns 75–100% of shares

Kier Transportation Limited Owns 75–100% of shares

McNicholas Construction (Holdings) Limited Owns 75–100% of shares

McNicholas Construction Services Limited Owns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 March 2026	Termination of appointment of a secretary
26 February 2026	Other filing
26 February 2026	Other filing
26 February 2026	Accounts filing
26 February 2026	Audit exemption subsidiary accounts	30 June 2025