Last Companies House update: 4 August 2026
MUFG CORPORATE GOVERNANCE LIMITED
Active
•05306796
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL
Activity
Non-trading company
Incorporation
7 December 2004
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
Currently employed
Role: Director
Appointed on: 3 May 2021
Nationality: British
Age: 53 years old • Born on 12/1972
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
MUFG PMS CORPORATE SECRETARY LIMITED
Currently employed
Role: Secretary
Appointed on: 3 November 2017
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 11026591
MUFG PMS CORPORATE DIRECTOR LIMITED
Currently employed
Role: Director
Appointed on: 3 November 2017
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Company number: 11028471
FORMER OFFICERS
Susan Lesley RING
Former executive
Role: Director
Appointed on: 18 December 2020
Until: 3 May 2021
Nationality: British
Age: 65 years old • Born on 02/1961
Address: Central Square, 10th Floor, 29 Wellington Street, Leeds LS1 4DL
Christopher MARSDEN
Former executive
Role: Director
Appointed on: 1 May 2019
Until: 19 December 2020
Nationality: British
Age: 47 years old • Born on 09/1978
Address: 6th Floor, 65 Gresham Street, London EC2V 7NQ
CAPITA GROUP SECRETARY LIMITED
Former executive
Role: Secretary
Appointed on: 1 December 2008
Until: 3 November 2017
Address: 17, Rochester Row, London SW1P 1QT
Company number: 2376959
Justin Ashley COOPER
Former executive
Role: Director
Appointed on: 1 December 2008
Until: 1 May 2019
Nationality: British
Age: 57 years old • Born on 04/1969
Address: The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
CAPITA CORPORATE DIRECTOR LIMITED
Former executive
Role: Director
Appointed on: 1 December 2008
Until: 3 November 2017
Address: 17, Rochester Row, Westminster, London SW1P 1QT
Company number: 5641516
Sophie Anne MOSELING
Former executive
Role: Secretary
Appointed on: 20 October 2008
Until: 1 December 2008
Nationality: British
Address: Dean Bradley House/52, Horseferry Road, London SW1P 2AF
Gordon Mark HURST
Former executive
Role: Director
Appointed on: 31 March 2008
Until: 1 December 2008
Nationality: British
Age: 64 years old • Born on 01/1962
Address: 17, Rochester Row, Westminster, London SW1P 1QT
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
Confirmation statement made on 30 September 2025 with updates
30 September 2025
Current accounting period extended from 30 December 2025 to 31 December 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
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
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
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
Certificate of change of name - Change of name by resolution
20 January 2025
Confirmation statement made on 30 September 2024 with no updates
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
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
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
Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL
12 September 2024
Annual accounts
MUFG CORPORATE GOVERNANCE LIMITED
21 documents
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
Contact information
MUFG CORPORATE GOVERNANCE LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL