Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Mufg Corporate Governance Limited
- Incorporated
- 7 December 2004 (21 years)
- Previously known as
- Link Company Matters Limited (until 20 January 2025)Capita Company Secretarial Services Limited (until 6 November 2017)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2021
British
Born December 1972 (53)
Corporate Secretary · Appointed 3 November 2017
Corporate Director · Appointed 3 November 2017
Officer history (24 former)
3 May 2021
3 May 2021
19 December 2020
18 December 2020
1 May 2019
1 May 2019
3 November 2017
3 November 2017
3 November 2017
3 November 2017
26 June 2009
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
1 December 2008
20 October 2008
8 October 2008
31 March 2008
18 October 2007
27 June 2007
Resigned Board, Nicola Frances as Secretary
11 May 2007
5 April 2007
31 March 2007
31 March 2007
31 March 2007
1 March 2007
21 December 2006
21 December 2006
18 September 2006
6 June 2006
6 June 2006
4 April 2006
Appointed Board, Nicola Frances as Secretary
13 March 2006
3 August 2005
18 July 2005
8 July 2005
8 July 2005
8 July 2005
7 December 2004
7 December 2004
7 December 2004
7 December 2004
7 December 2004
7 December 2004
7 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2605568
Group structure 20 companies
Ownership group derived from the Companies House PSC register
D.F. King Ltd Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% of shares
Mufg Corporate Markets (UK) Limited Owns 75–100% of shares
LF Solutions Holdings Limited Owns 75–100% of shares
Mufg Corporate Governance Limited This company Owns 75–100% of shares
Mufg Share Plan Services Limited Owns 75–100% of shares
Mufg PMS Corporate Director Limited Owns 75–100% of shares
Mufg PMS Corporate Secretary Limited Owns 75–100% of shares
Mufg PMS Service Company Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 26 June 2025 | Current accounting period extended | |||
| 10 June 2025 | Current accounting period extended | |||
| 3 April 2025 | Accounts for a dormant company | 30 June 2024 |
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