Mufg Share Plan Services Limited

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Mufg Share Plan Services Limited

05078782•Private Limited With Share Capital

Central Square, 29 Wellington Street, Leeds, LS14DL
Website

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Incorporated

19/03/2004

Company Age

22 years

Directors

4

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Mufg Share Plan Services Limited (05078782) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in leeds, LS14DL. The company operates under SIC code 66110 and is classified as Micro.

Private Limited With Share Capital
SIC: 66110
Micro
Incorporated 19/03/2004
LS14DL

Financial Overview

Total Assets

£437.2K

Liabilities

£49.1K

Net Assets

£388.1K

Turnover

£108.7K

Cash

£15.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mufg pms corporate director limited
director
I
ian stokes
director
V
victoria louise gilmour
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Move Registers To Sail Company
Category:Address
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Resolution
Category:Resolution
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/03/2025
Latest Accounts30/06/2024

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

xerox.com
Central Square, 29 Wellington Street, Leeds, LS14DL