MUFG CORPORATE GOVERNANCE LIMITED
Company details
- Registered name
- MUFG CORPORATE GOVERNANCE LIMITED
- Company number
- 05306796
- Registered office
- CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- LINK COMPANY MATTERS LIMITED (to 20 Jan 2025) · CAPITA COMPANY SECRETARIAL SERVICES LIMITED (to 20 Jan 2025)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2025 | Registered name changed | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | LINK COMPANY MATTERS LIMITED |
| 20/01/2025 | Registered name changed | LINK COMPANY MATTERS LIMITED | MUFG CORPORATE GOVERNANCE LIMITED |
| 03/05/2021 | Director resigned | RING, Susan Lesley | — |
| 03/05/2021 | Director appointed | — | STOKES, Ian |
| 19/12/2020 | Director resigned | MARSDEN, Christopher | — |
| 18/12/2020 | Director appointed | — | RING, Susan Lesley |
| 01/05/2019 | Director resigned | COOPER, Justin Ashley | — |
| 01/05/2019 | Director appointed | — | MARSDEN, Christopher |
| 03/11/2017 | Corporate-director resigned | CAPITA CORPORATE DIRECTOR LIMITED | — |
| 03/11/2017 | Corporate-secretary resigned | CAPITA GROUP SECRETARY LIMITED | — |
| 03/11/2017 | Corporate-director appointed | — | MUFG PMS CORPORATE DIRECTOR LIMITED |
| 03/11/2017 | Corporate-secretary appointed | — | MUFG PMS CORPORATE SECRETARY LIMITED |
| 06/04/2016 | Person with significant control added | — | Link Company Matters Limited |
| 26/06/2009 | Director resigned | PEEL, Giles Robert | — |
| 01/12/2008 | Director resigned | TODD, Francesca Anne | — |
| 01/12/2008 | Director resigned | HURST, Gordon Mark | — |
| 01/12/2008 | Secretary resigned | SHEARER, Richard John | — |
| 01/12/2008 | Secretary resigned | MOSELING, Sophie Anne | — |
| 01/12/2008 | Secretary resigned | ELSDON, Kate | — |
| 01/12/2008 | Secretary resigned | BUCKLEY, Michael | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MUFG CORPORATE GOVERNANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MUFG CORPORATE GOVERNANCE LIMITED (05306796)
MUFG CORPORATE GOVERNANCE LIMITED is a private limited company incorporated on 7 December 2004 and registered in the United Kingdom under company number 05306796. Its registered office is at CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2024. 27 active officers are on record , and the person with significant control is Link Company Matters Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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