Mufg Pension & Market Services (Uk) Limited
Company Profile
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SmallMufg Pension & Market Services (uk) Limited
08733801•Private Limited With Share Capital
Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
15/10/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Mufg Pension & Market Services (uk) Limited (08733801) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in leeds, LS14DL. The company operates under SIC code 66110 and is classified as Small.
Private Limited With Share Capital
SIC: 66110
Small
Incorporated 15/10/2013
LS14DL
Financial Overview
Total Assets
£286.32M
Liabilities
£193.08M
Net Assets
£93.24M
Turnover
£5.65M
Cash
£3.21M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Legacy
Category:Insolvency
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2022
Legacy
Category:Capital
Date:27-06-2022
Legacy
Category:Insolvency
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2018
Legacy
Category:Capital
Date:21-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2018
Legacy
Category:Insolvency
Date:21-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:30-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-03-2014
Memorandum Articles
Category:Incorporation
Date:11-03-2014
Resolution
Category:Resolution
Date:11-03-2014
Memorandum Articles
Category:Incorporation
Date:11-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Incorporation Company
Category:Incorporation
Date:15-10-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts30/06/2024
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ
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Contact
03333001950
Central Square, 29 Wellington Street, Leeds, LS14DL