MUFG CORPORATE MARKETS IR LIMITED
Overview
| Company Name | MUFG CORPORATE MARKETS IR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUFG CORPORATE MARKETS IR LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MUFG CORPORATE MARKETS IR LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUFG CORPORATE MARKETS IR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORIENT CAPITAL LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for MUFG CORPORATE MARKETS IR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MUFG CORPORATE MARKETS IR LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for MUFG CORPORATE MARKETS IR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 30, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Link Group Corporate Director Limited on Jan 20, 2025 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Link Group Corporate Secretary Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||
Certificate of change of name Company name changed orient capital LIMITED\certificate issued on 20/01/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Link Group Corporate Director Limited on Sep 30, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Link Group Corporate Secretary Limited on Sep 30, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Notification of Mitsubishi Ufj Financial Group, Inc. as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 09, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Lars Gustav Pegers as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Nirina Ranaivo Black as a director on Sep 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Orient Capital Pty Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jason Nirina Ranaivo Black as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Rose Owers as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MUFG CORPORATE MARKETS IR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 239784340008 | ||||||||||
| PEGERS, Lars Gustav | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | 140096000002 | |||||||||
| STOKES, Ian | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | 282853470001 | |||||||||
| MUFG PMS CORPORATE DIRECTOR LIMITED | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 239773600007 | ||||||||||
| BURTON, Helen Anne | Secretary | 17 Hertford Avenue East Sheen SW14 8EF London | English | 30601910001 | ||||||||||
| MARSDEN, Christopher | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | 261581590001 | |||||||||||
| OWERS, Alison Rose | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | 165270860002 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BLACK, Jason Nirina Ranaivo | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 302107120001 | |||||||||
| GARDINER, Paul Martin | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Australia | Australian | 195300070001 | |||||||||
| GEDDES, David Ford | Director | Wood Street EC2V 7AN London 125 United Kingdom | Australia | Australian | 114707650001 | |||||||||
| HAWKINS, William John | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | Australia | Australian | 136272260001 | |||||||||
| MCMURTRIE, John Menzies | Director | Wood Street EC2V 7AN London 125 United Kingdom | Australia | Australian | 136272290001 | |||||||||
| OWERS, Alison Rose | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | United Kingdom | British | 261551650001 | |||||||||
| RING, Susan Lesley | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom | England | British | 63513940002 |
Who are the persons with significant control of MUFG CORPORATE MARKETS IR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc. | May 16, 2024 | Marunouchi 2-Chome, Chiyoda-Ku Tokyo 7-1 Japan | No | ||||||||||
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Natures of Control
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| Orient Capital Pty Limited | Apr 06, 2016 | Level 14 680 George Street EC2V 7AN Sydney, Nsw, 2000 Ernst & Young Building Australia | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MUFG CORPORATE MARKETS IR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | May 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0