CompanyTrack
M

MUFG CORPORATE GOVERNANCE LIMITED

Active Leeds

Non-trading company

0 employees
Non-trading company
M

MUFG CORPORATE GOVERNANCE LIMITED

Non-trading company

Founded 7 Dec 2004 Active Leeds, United Kingdom 0 employees
Non-trading company
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Credit Report

Discover MUFG CORPORATE GOVERNANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
Ian StokesDirectorBritishUnited Kingdom533 May 2021Active
Mufg Pms Corporate Director LimitedCorporate-directorUnited KingdomUnknown3 Nov 2017Active
Mufg Pms Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown3 Nov 2017Active

Shareholders

Shareholders (1)

Mufg Corporate Markets (uk) Limited
100.0%
130 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Company Matters Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MUFG CORPORATE MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MUFG PENSION & MARKET SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MITSUBISHI UFJ FINANCIAL GROUP, INC. japan
MUFG CORPORATE GOVERNANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(4 pages)
26 Jun 2025AccountsAnnual accounts made up to 2025-12-30View(1 page)
10 Jun 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
3 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
30 Jan 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

26 Jun 2025 Accounts

Annual accounts made up to 2025-12-30

10 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

3 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

30 Jan 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2025-12-30

7 months ago on 26 Jun 2025

Annual accounts made up to 2025-06-30

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-06-30

10 months ago on 3 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 30 Jan 2025