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Mufg PMS Corporate Director Limited

Mufg PMS Corporate Director Limited is a dormant company incorporated on 24 October 2017 with the registered office located in Leeds, West Yorkshire. Mufg PMS Corporate Director Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11028471
Private limited company
Age
8 years
Incorporated 24 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo Corporate Markets & Ceo Information, • Australian • Lives in Australia • Born in May 1975
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Feb 1971
Director • Deputy Chief Financial Officer • Australian • Lives in Australia • Born in Apr 1969
Director • Business Executive • Australian • Lives in Australia • Born in Jun 1968
Director • General Counsel • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mufg PMS Corporate Secretary Limited
Andrew Michael Maclachlan, Paul Martin Gardiner, and 4 more are mutual people.
Active
Smart Pension Limited
Andrew Michael Maclachlan, Deidre Michelle McGrath, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Tracy Suzanne Pereira Resigned
4 Months Ago on 27 Jun 2025
Accounting Period Extended
4 Months Ago on 26 Jun 2025
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 3 Apr 2025
Deidre Michelle Mcgrath Resigned
7 Months Ago on 31 Mar 2025
Neelam Patel Appointed
7 Months Ago on 31 Mar 2025
Link Group Administration Limited (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Link Group Administration Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Tracy Suzanne Pereira as a director on 27 June 2025
Submitted on 8 Jul 2025
Current accounting period extended from 30 December 2025 to 31 December 2025
Submitted on 26 Jun 2025
Current accounting period extended from 30 June 2025 to 30 December 2025
Submitted on 11 Jun 2025
Appointment of Neelam Patel as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Deidre Michelle Mcgrath as a director on 31 March 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Change of details for Link Group Administration Limited as a person with significant control on 20 January 2025
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 20 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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