MUFG PMS CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

11026591

Incorporation date

23/10/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2023)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

08/07/2025

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

View PDF (1 pages)

27/06/2025

Current accounting period extended from 2025-12-30 to 2025-12-31

View PDF (1 pages)

22/05/2025

Current accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

08/05/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

07/04/2025

Appointment of Neelam Patel as a director on 2025-03-31

View PDF (2 pages)

30/01/2025

Change of details for Link Group Administration Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

20/01/2025

Certificate of change of name

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

30/09/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-09-30

View PDF (1 pages)

30/09/2024

Change of details for Link Group Administration Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

08/08/2024

Termination of appointment of Paul Martin Gardiner as a director on 2024-07-22

View PDF (1 pages)

08/08/2024

Appointment of Ms Lysa Mary Catherine Anne Mckenna as a director on 2024-07-22

View PDF (2 pages)

16/07/2024

Termination of appointment of Andrew Michael Maclachlan as a director on 2024-07-08

View PDF (1 pages)

16/07/2024

Appointment of Ms Tracy Suzanne Pereira as a director on 2024-07-08

View PDF (2 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

16/10/2023

Termination of appointment of Thomas Gerard Byrne as a director on 2023-09-01

View PDF (1 pages)

11/07/2023

Termination of appointment of Sarah Luise Turner as a director on 2023-06-30

View PDF (1 pages)

05/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/09/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG PMS CORPORATE SECRETARY LIMITED	Corporate Secretary	03/11/2017 - Present	25
Marsden, Christopher	Director	08/10/2019 - 19/12/2020	15
Gardiner, Paul Martin	Director	23/10/2017 - 22/07/2024	5
Hawkins, William John	Director	23/10/2017 - 13/08/2020	4
Mcmurtrie, John Menzies	Director	23/10/2017 - 16/09/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MUFG PMS CORPORATE SECRETARY LIMITED

MUFG PMS CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 23/10/2017 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUFG PMS CORPORATE SECRETARY LIMITED?

MUFG PMS CORPORATE SECRETARY LIMITED is currently Active. It was registered on 23/10/2017 .

Where is MUFG PMS CORPORATE SECRETARY LIMITED located?

MUFG PMS CORPORATE SECRETARY LIMITED is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does MUFG PMS CORPORATE SECRETARY LIMITED do?

MUFG PMS CORPORATE SECRETARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MUFG PMS CORPORATE SECRETARY LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with updates.