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
Non-trading company
Officers
MUFG CORPORATE GOVERNANCE LIMITED
25 officers
Role: Corporate-secretary
Appointed on: 3 November 2017
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Director
Appointed on: 3 May 2021
Nationality: British
Date of birth: 12/1972
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Role: Corporate-director
Appointed on: 3 November 2017
Address: Central Square, 29 Wellington Street, Leeds LS1 4DL
Former officers
Role: Secretary
Appointed on: 4 April 2006
Until: 27 June 2007
Nationality: British
Address: 180, Aragon Road, Morden SM4 4QN
Role: Secretary
Appointed on: 6 June 2006
Until: 1 December 2008
Nationality: British
Address: 17, Rochester Row, London SW1P 1QT
Role: Secretary
Appointed on: 31 March 2007
Until: 1 December 2008
Nationality: British
Address: The Cottage, West Buckland, Barnstaple EX32 0SQ
Role: Secretary
Appointed on: 8 July 2005
Until: 11 May 2007
Nationality: British
Address: Longley, Hillcrest Road, Kingsdown, Deal CT14 8EB
Role: Secretary
Appointed on: 18 October 2007
Until: 1 December 2008
Nationality: British
Address: 51 Sackville Crescent, Harold Wood, Romford RM3 0EH
Role: Secretary
Appointed on: 20 October 2008
Until: 1 December 2008
Nationality: British
Address: Dean Bradley House/52, Horseferry Road, London SW1P 2AF
Role: Secretary
Appointed on: 6 June 2006
Until: 31 March 2007
Nationality: British
Address: 99 Elm Road, Earley, Reading RG6 5TB
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Ultimate beneficial owners
MUFG CORPORATE GOVERNANCE LIMITED
1 ultimate beneficial owner
Link Company Matters Limited
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
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Annual accounts
MUFG CORPORATE GOVERNANCE LIMITED
21 documents
Accounts for a dormant company made up to 30 June 2024
3 April 2025
Accounts for a dormant company made up to 30 June 2023
26 March 2024
Accounts for a dormant company made up to 30 June 2022
5 April 2023
Accounts for a dormant company made up to 30 June 2021
15 March 2022
Amended accounts for a dormant company made up to 30 June 2020
15 June 2021
Accounts for a dormant company made up to 30 June 2020
22 March 2021
Accounts for a dormant company made up to 30 June 2019
24 March 2020
Accounts for a dormant company made up to 30 June 2018
25 March 2019
Accounts for a dormant company made up to 31 December 2017
9 May 2018
Accounts for a dormant company made up to 31 December 2016
10 October 2017
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Contact information
MUFG CORPORATE GOVERNANCE LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
Central Square, 29 Wellington Street, Leeds LS1 4DL