CompanyTrack
M

MUFG PMS CORPORATE DIRECTOR LIMITED

Active Leeds

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

MUFG PMS CORPORATE DIRECTOR LIMITED

Other business support service activities n.e.c.

Founded 24 Oct 2017 Active Leeds, United Kingdom 0 employees
Other business support service activities n.e.c.
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

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Contact & Details

Registered Address

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

Credit Report

Discover MUFG PMS CORPORATE DIRECTOR 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 8 resigned
Status
Lysa Mary Catherine Anne MckennaDirectorAustralianAustralia5022 Jul 2024Active
Neelam PatelDirectorBritishUnited Kingdom4731 Mar 2025Active
Vivekrishi Kimtilal BhatiaDirectorAustralianAustralia5318 Dec 2020Active

Shareholders

Shareholders (1)

Mufg Pension & Market Services (uk) Limited
100.0%
130 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mufg Pension & Market Services (uk) Limited

United Kingdom

Active
Notified 24 Oct 2017
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 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 PMS CORPORATE DIRECTOR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updatesView(5 pages)
8 Jul 2025OfficersTermination of Tracy Suzanne Pereira as director on 2025-06-27View(1 page)
26 Jun 2025AccountsAnnual accounts made up to 2025-12-30View(1 page)
11 Jun 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
7 Apr 2025OfficersTermination of Deidre Michelle Mcgrath as director on 2025-03-31View(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

8 Jul 2025 Officers

Termination of Tracy Suzanne Pereira as director on 2025-06-27

26 Jun 2025 Accounts

Annual accounts made up to 2025-12-30

11 Jun 2025 Accounts

Annual accounts made up to 2025-06-30

7 Apr 2025 Officers

Termination of Deidre Michelle Mcgrath as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with updates

4 months ago on 30 Sept 2025

Termination of Tracy Suzanne Pereira as director on 2025-06-27

7 months ago on 8 Jul 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 11 Jun 2025

Termination of Deidre Michelle Mcgrath as director on 2025-03-31

10 months ago on 7 Apr 2025