MUFG PMS SERVICE COMPANY LIMITED

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MUFG PMS SERVICE COMPANY LIMITED

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Key Data

Status

Active

Company No.

11886138

Incorporation date

15/03/2019

Size

Full

Contacts

Registered address

Registered address

Central Square, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 05/04/2023)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
dot icon26/06/2025
Current accounting period extended from 2025-12-30 to 2025-12-31
dot icon10/06/2025
Current accounting period extended from 2025-06-30 to 2025-12-30
dot icon08/04/2025
Full accounts made up to 2024-06-30
dot icon30/01/2025
Change of details for Link Group Administration Limited as a person with significant control on 2025-01-20
dot icon30/01/2025
Secretary's details changed for Link Group Corporate Secretary Limited on 2025-01-20
dot icon30/01/2025
Director's details changed for Link Group Corporate Director Limited on 2025-01-20
dot icon20/01/2025
Certificate of change of name
dot icon01/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/09/2024
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
dot icon30/09/2024
Secretary's details changed for Link Group Corporate Secretary Limited on 2024-09-30
dot icon30/09/2024
Director's details changed for Link Group Corporate Director Limited on 2024-09-30
dot icon30/09/2024
Change of details for Link Group Administration Limited as a person with significant control on 2024-09-30
dot icon20/06/2024
Appointment of Mr Peter Lewis Wykes as a director on 2024-06-14
dot icon14/06/2024
Termination of appointment of Nicole Anita Pelchen as a director on 2024-06-14
dot icon30/03/2024
Full accounts made up to 2023-06-30
dot icon17/11/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon10/07/2023
Termination of appointment of Timothy James Gillman as a director on 2023-06-30
dot icon10/07/2023
Appointment of Mr Ian Stokes as a director on 2023-06-30
dot icon05/04/2023
Full accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsden, Christopher
Director
15/03/2019 - 19/12/2020
15
MUFG PMS CORPORATE SECRETARY LIMITED
Corporate Secretary
15/03/2019 - Present
26
MUFG PMS CORPORATE DIRECTOR LIMITED
Corporate Director
15/03/2019 - Present
14
Stokes, Ian
Director
30/06/2023 - Present
11
Gillman, Timothy James
Director
18/12/2020 - 30/06/2023
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About MUFG PMS SERVICE COMPANY LIMITED

MUFG PMS SERVICE COMPANY LIMITED is an(a) Active company incorporated on 15/03/2019 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 SERVICE COMPANY LIMITED?

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MUFG PMS SERVICE COMPANY LIMITED is currently Active. It was registered on 15/03/2019 .

Where is MUFG PMS SERVICE COMPANY LIMITED located?

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

What does MUFG PMS SERVICE COMPANY LIMITED do?

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MUFG PMS SERVICE COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MUFG PMS SERVICE COMPANY LIMITED?

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