MUFG SHARE PLAN SERVICES LIMITED

Key Data

Status

Active

Company No.

05078782

Incorporation date

19/03/2004

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

19/09/2025

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

View PDF (1 pages)

24/06/2025

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

View PDF (2 pages)

10/06/2025

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

View PDF (1 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (18 pages)

30/01/2025

Secretary's details changed for Link Group Corporate Secretary Limited on 2025-01-20

View PDF (1 pages)

30/01/2025

Director's details changed for Link Group Corporate Director Limited on 2025-01-20

View PDF (1 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

Secretary's details changed for Link Group Corporate Secretary Limited on 2024-09-30

View PDF (1 pages)

30/09/2024

Director's details changed for Link Group Corporate Director Limited on 2024-09-30

View PDF (1 pages)

12/09/2024

Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/03/2024

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

View PDF (3 pages)

02/02/2024

Termination of appointment of Victoria Louise Gilmour as a director on 2024-01-24

View PDF (1 pages)

13/10/2023

Appointment of Ms Victoria Louise Gilmour as a director on 2023-10-13

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

13/06/2023

Registered office address changed from , Central Square 10th Floor, 29 Wellington Street, Leeds, LS1 4DL, England to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Link Market Services Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

05/04/2023

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

View PDF (3 pages)

05/03/2021

Registered office address changed from , the Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU to Central Square 29 Wellington Street Leeds LS1 4DL on 2021-03-05

View PDF (1 pages)

18/10/2004

Registered office changed on 18/10/04 from:\bourne house, 34 beckenham road, beckenham, kent, BR3 4TU

View PDF (1 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

Full

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
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - 02/11/2017	337
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	08/12/2013 - 02/11/2017	114
Marsden, Christopher	Director	02/11/2017 - 18/12/2020	15
SDG SECRETARIES LIMITED	Nominee Secretary	18/03/2004 - 18/03/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	18/03/2004 - 18/03/2004	4035

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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Description

About MUFG SHARE PLAN SERVICES LIMITED

MUFG SHARE PLAN SERVICES LIMITED is an(a) Active company incorporated on 19/03/2004 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 3 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 SHARE PLAN SERVICES LIMITED?

MUFG SHARE PLAN SERVICES LIMITED is currently Active. It was registered on 19/03/2004 .

Where is MUFG SHARE PLAN SERVICES LIMITED located?

MUFG SHARE PLAN SERVICES LIMITED is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does MUFG SHARE PLAN SERVICES LIMITED do?

MUFG SHARE PLAN SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for MUFG SHARE PLAN SERVICES LIMITED?

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