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Last Companies House update: 22 September 2026

MUFG CORPORATE GOVERNANCE LIMITED

Active
•
05306796
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Non-trading company
Incorporation
7 December 2004
Officers
Ian STOKES, MUFG PMS CORPORATE SECRETARY LIMITED, MUFG PMS CORPORATE DIRECTOR LIMITED

Legal information

MUFG CORPORATE GOVERNANCE LIMITED

Company number
05306796
Company type
Private limited company
Legal situation

Active

Activity

MUFG CORPORATE GOVERNANCE LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

MUFG CORPORATE GOVERNANCE LIMITED

3 currently employed and 22 former officers

Ian STOKES
Current
Role: Director
Start date: 3 May 2021
Age: 53 years old • Born on 12/1972
MUFG PMS CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 3 November 2017
Company number: 11026591
MUFG PMS CORPORATE DIRECTOR LIMITED
Current
Role: Director
Start date: 3 November 2017
Company number: 11028471
FORMER OFFICERS
Susan Lesley RING
Former
Role: Director
Start date: 18 December 2020
End date: 3 May 2021
Age: 65 years old • Born on 02/1961
Christopher MARSDEN
Former
Role: Director
Start date: 1 May 2019
End date: 19 December 2020
Age: 48 years old • Born on 09/1978
CAPITA GROUP SECRETARY LIMITED
Former
Role: Secretary
Start date: 1 December 2008
End date: 3 November 2017
Company number: 2376959
Justin Ashley COOPER
Former
Role: Director
Start date: 1 December 2008
End date: 1 May 2019
Age: 57 years old • Born on 04/1969
CAPITA CORPORATE DIRECTOR LIMITED
Former
Role: Director
Start date: 1 December 2008
End date: 3 November 2017
Company number: 5641516
Sophie Anne MOSELING
Former
Role: Secretary
Start date: 20 October 2008
End date: 1 December 2008
Gordon Mark HURST
Former
Role: Director
Start date: 31 March 2008
End date: 1 December 2008
Age: 64 years old • Born on 01/1962

Persons with significant control

MUFG CORPORATE GOVERNANCE LIMITED

1 current

Link Company Matters Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Central Square 29 Wellington Street, Leeds LS1 4DL

Filing history

MUFG CORPORATE GOVERNANCE LIMITED

107 documents

Confirmation statement made on 30 September 2025 with updates
30 September 2025
Current accounting period extended from 30 December 2025 to 31 December 2025
26 June 2025
Current accounting period extended from 30 June 2025 to 30 December 2025
10 June 2025
Director's details changed for Link Group Corporate Director Limited on 20 January 2025
30 January 2025
Secretary's details changed for Link Group Corporate Secretary Limited on 20 January 2025
30 January 2025
Certificate of change of name - Change of name by resolution
20 January 2025
Confirmation statement made on 30 September 2024 with no updates
1 October 2024
Director's details changed for Link Group Corporate Director Limited on 30 September 2024
30 September 2024
Secretary's details changed for Link Group Corporate Secretary Limited on 30 September 2024
30 September 2024
Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
12 September 2024

Annual accounts

MUFG CORPORATE GOVERNANCE LIMITED

22 documents

Financial statements 2025
17 September 2026
Financial statements 2024
3 April 2025
Financial statements 2023
26 March 2024
Financial statements 2022
5 April 2023
Financial statements 2021
15 March 2022
Financial statements 2020
15 June 2021
Financial statements 2020
22 March 2021
Financial statements 2019
24 March 2020
Financial statements 2018
25 March 2019
Financial statements 2017
9 May 2018
Financial statements 2016
10 October 2017
Financial statements 2015
6 September 2016
Financial statements 2014
16 September 2015
Financial statements 2013
4 September 2014
Financial statements 2012
19 September 2013
Financial statements 2011
25 September 2012
Financial statements 2010
4 October 2011
Financial statements 2009
2 October 2010
Financial statements 2008
11 October 2009
Financial statements 2007
17 October 2008
Financial statements 2006
5 October 2007
Financial statements 2005
1 September 2006

Contact information

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MUFG CORPORATE GOVERNANCE LIMITED

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Full address
Central Square, 29 Wellington Street, Leeds LS1 4DL