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Mufg Retirement Solutions Pension Administration Limited

Mufg Retirement Solutions Pension Administration Limited is an active company incorporated on 21 December 2017 with the registered office located in . Mufg Retirement Solutions Pension Administration Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11120924
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Unreported
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS
United Kingdom
Address changed on 8 May 2025 (4 months ago)
Previous address was Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS United Kingdom
Telephone
0333 6662323
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mufg Retirement Solutions Pension Administration (HS) Limited
Mufg PMS Corporate Director Limited, Richard James Wilson, and 1 more are mutual people.
Active
Mufg Corporate Markets (UK) Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
Mufg Corporate Markets Trustees (Nominees) Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
Mufg Share Plan Services Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
Mufg Corporate Governance Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
Mufg Corporate Markets Ir Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
Mufg Pension & Market Services (UK) Limited
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited are mutual people.
Active
D.F. King Ltd
Mufg PMS Corporate Director Limited and Mufg PMS Corporate Secretary Limited 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
£16K
Decreased by £786K (-98%)
Turnover
£5.42M
Increased by £647K (+14%)
Employees
123
Increased by 13 (+12%)
Total Assets
£18.08M
Increased by £6.41M (+55%)
Total Liabilities
-£21.6M
Increased by £8.08M (+60%)
Net Assets
-£3.51M
Decreased by £1.67M (+91%)
Debt Ratio (%)
119%
Increased by 3.67% (+3%)
Latest Activity
Accounting Period Extended
2 Months Ago on 26 Jun 2025
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Richard James Wilson Resigned
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Deidre Michelle Mcgrath Resigned
5 Months Ago on 31 Mar 2025
Link Group Corporate Director Limited Details Changed
7 Months Ago on 20 Jan 2025
Link Group Corporate Secretary Limited Details Changed
7 Months Ago on 20 Jan 2025
Link Group Administration Limited (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
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Documents
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 24 Jun 2025
Registered office address changed from Oxford Point 13-17 Oxford Road Bournemouth BH8 8GS United Kingdom to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Richard James Wilson as a director on 23 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Termination of appointment of Deidre Michelle Mcgrath as a director on 31 March 2025
Submitted on 7 Apr 2025
Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
Submitted on 30 Jan 2025
Director's details changed for Link Group Corporate Director Limited on 20 January 2025
Submitted on 30 Jan 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
Repayment History
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