Mufg Corporate Markets IR Limited

ActiveAccounts overdue 05900686 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Orient Capital Limited (until 20 January 2025)
Industry
Information technology consultancy activities (62020)
Owned by
Mitsubishi Ufj Financial Group, Inc.
Accounts type
Full
Region
Yorkshire
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pegers, Lars Gustav
Director · Appointed 7 November 2023
British
Born June 1977 (49)
Director · Appointed 3 May 2021
British
Born December 1972 (53)
Corporate Director · Appointed 20 November 2019
Corporate Secretary · Appointed 8 October 2019
Officer history (11 former)
7 November 2023
Appointed Pegers, Lars Gustav as Director
20 September 2023
Resigned Black, Jason Nirina Ranaivo as Director
1 November 2022
Appointed Black, Jason Nirina Ranaivo as Director
9 September 2022
Resigned Owers, Alison Rose as Director
3 May 2021
Appointed Stokes, Ian as Director
3 May 2021
Resigned Ring, Susan Lesley as Director
20 November 2019
Appointed Mufg Pms Corporate Director Limited as Corporate Director
20 November 2019
Resigned Gardiner, Paul Martin as Director
8 October 2019
Resigned Marsden, Christopher as Secretary
8 October 2019
Appointed Mufg Pms Corporate Secretary Limited as Corporate Secretary
8 October 2019
Resigned Owers, Alison Rose as Secretary
8 August 2019
Appointed Marsden, Christopher as Secretary
8 August 2019
Appointed Ring, Susan Lesley as Director
8 August 2019
Appointed Owers, Alison Rose as Director
8 August 2019
Resigned Hawkins, William John as Director
31 August 2017
Resigned Geddes, David Ford as Director
30 June 2016
Resigned Mcmurtrie, John Menzies as Director
1 December 2014
Appointed Gardiner, Paul Martin as Director
30 April 2012
Appointed Hawkins, William John as Director
30 April 2012
Appointed Mcmurtrie, John Menzies as Director
12 March 2012
Appointed Owers, Alison Rose as Secretary
13 December 2011
Resigned Burton, Helen Anne as Secretary
5 July 2007
Resigned A G Secretarial Limited as Corporate Secretary
6 December 2006
Appointed Burton, Helen Anne as Secretary
9 August 2006
Appointed A G Secretarial Limited as Corporate Secretary
9 August 2006
Appointed Geddes, David Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsubishi Ufj Financial Group, Inc.
Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Japanese Joint Stock Company
Reg. no. 4010001073486
Former controllers (1)
6 April 2016
Ceased Orient Capital Pty Limited — Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
5 July 2025Confirmation statement with updates30 June 2025
27 June 2025Current accounting period extended
10 June 2025Current accounting period extended
7 March 2025Full accounts30 June 2024
Show all 105 filings

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