MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Cash
£5M
+17.2% vs 2023
Net assets
£22M
+12.1% vs 2023
Employees
114
-6.6% vs 2023
Profit before tax
£14M
+30.2% vs 2023
Name history
Renamed 6 times since incorporation — the current trading name was adopted 2025-01-20
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED 2025-01-20 → present
- LINK MARKET SERVICES TRUSTEES LIMITED 2017-11-06 → 2025-01-20
- CAPITA IRG TRUSTEES LIMITED 2000-07-03 → 2017-11-06
- IRG TRUSTEES LIMITED 2000-06-28 → 2000-07-03
- IRG TRUSTEES LIMITED 1994-07-01 → 2000-06-28
- BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED 1992-08-12 → 1994-07-01
- EXPERTFAVOUR LIMITED 1992-07-07 → 1992-08-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £24,419,844 | £29,542,647 | |
| Operating profit | £6,771,795 | £13,444,260 | |
| Profit before tax | £10,670,260 | £13,892,755 | |
| Net profit | £8,488,420 | £10,419,033 | |
| Cash | £4,508,167 | £5,284,904 | |
| Total assets less current liabilities | £19,976,991 | £22,424,800 | |
| Net assets | £19,959,503 | £22,378,536 | |
| Equity | £19,959,503 | £22,378,536 | |
| Average employees | 122 | 114 | |
| Wages | £4,538,453 | £4,810,284 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 27.7% | 45.5% | |
| Net margin | 34.8% | 35.3% | |
| Return on capital employed | 33.9% | 60.0% | |
| Gearing (liabilities / total assets) | 59.4% | 66.2% | |
| Current ratio | 1.67x | 1.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sagars Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED · parent
- Link Market Services Trustees (Nominees) Limited 100%
Significant events
- “On 16 May 2024 there was a change of ultimate ownership of the Company as Link Group was acquired and de-listed by Mitsubishi UFJ Trust and Banking Corporation”
- “Effective 1 November 2021, Link Administration Services Pty Limited entered a refinanced Syndicated Facility Agreement”
- “There are no events subsequent to the reporting date that require disclosure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| COURTNEY, Allison | Director | 2025-04-11 | May 1967 | British |
| PARKER, John | Director | 2021-05-28 | Sep 1955 | British |
| STOKES, Ian | Director | 2021-06-30 | Dec 1972 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNON, Kevin Martin | Secretary | 1992-07-29 | 1994-07-07 |
| FONTANA, Tina Maria | Secretary | 2001-01-02 | 2004-11-04 |
| HURST, Gordon Mark | Secretary | 2000-10-13 | 2001-01-02 |
| KAYE, David Malcolm | Secretary | 1994-06-30 | 2000-10-13 |
| PENGELLY, Arlene Faith | Secretary | 2004-11-04 | 2005-07-08 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-08 | 2008-12-01 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | 2017-11-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-07 | 1992-07-29 |
| ADDENBROOKE, Christopher | Director | 2004-09-23 | 2008-08-04 |
| ADDENBROOKE, Christopher | Director | 2004-08-06 | 2004-08-06 |
| BEAUMONT, Andrew Richard | Director | 1994-06-30 | 1994-11-25 |
| CLELAND, Mark James | Director | 2013-02-08 | 2014-03-04 |
| CLOKEY, John Henry Edward | Director | 2001-01-18 | 2003-02-18 |
| COOPER, Justin Ashley | Director | 2005-03-14 | 2019-05-01 |
| COYLE, Robert Charles | Director | 2000-10-13 | 2004-07-01 |
| CRYER, Charles Nicholas | Director | 2007-07-06 | 2013-02-01 |
| CRYER, Charles | Director | 2006-01-11 | 2006-09-08 |
| CRYER, Charles | Director | 2003-02-18 | 2004-07-01 |
| DAVIS, Stanley Harold | Director | 1994-06-30 | 2000-04-18 |
| DOYLE, Patrick Michael | Director | 2000-04-18 | 2000-07-24 |
| FISH, Nigel Timothy | Director | 2010-03-01 | 2022-09-30 |
| FONTANA, Tina Maria | Director | 2003-11-17 | 2005-07-31 |
| GILLMAN, Timothy James | Director | 2021-04-12 | 2023-06-30 |
| GILMOUR, Victoria Louise | Director | 2023-09-11 | 2024-01-24 |
| HADAWAY, Maureen | Director | 2013-02-08 | 2020-09-30 |
| HOLDAWAY, Anthony John | Director | 2000-07-24 | 2001-11-10 |
| HUBBICK, Elizabeth Anne | Director | 1992-07-29 | 1993-11-30 |
| HURST, Gordon Mark | Director | 2000-04-18 | 2003-05-01 |
| JEWELL, Ronald Eric | Director | 2001-02-09 | 2008-03-31 |
| KAYE, David Malcolm | Director | 1994-06-30 | 2000-10-13 |
| KEMPE, Michael John | Director | 2007-07-19 | 2020-04-03 |
| KERNAN, Sheryl | Director | 2013-08-16 | 2014-08-20 |
| KILMARTIN, David John | Director | 2013-02-08 | 2018-05-01 |
| LINDSAY FYNN, Nigel | Director | 1997-04-11 | 2000-04-18 |
| LION, Alan Keith Michael | Director | 1992-07-29 | 1993-12-07 |
| MONTAGU, Howard Alan | Director | 2006-10-31 | 2010-03-01 |
| MOORE, Richard Dalzell | Director | 1992-07-29 | 1994-07-07 |
| MORGAN, Georgina Holly Sharley | Director | 2015-05-12 | 2018-10-19 |
| NEEDHAM, Bryan Donald | Director | 2000-02-07 | 2004-06-10 |
| O'REGAN, Michael Thomas | Director | 2011-03-25 | 2014-01-01 |
| PINDAR, Paul Richard Martin | Director | 2000-04-18 | 2003-05-01 |
| RANDALL, Peter Alan | Director | 1993-06-01 | 1994-06-30 |
| RENN, Graham Philip | Director | 2004-08-03 | 2013-02-01 |
| RICHARDSON, Robert | Director | 1992-07-29 | 1994-06-30 |
| RING, Susan Lesley | Director | 2019-10-01 | 2021-04-30 |
| ROBINSON, Charles David | Director | 2005-12-01 | 2006-01-31 |
| ROUNDHILL, John Liam Alexander | Director | 2004-07-01 | 2007-05-18 |
| SHARROCK, Nicholas Michael | Director | 2014-04-10 | 2022-03-01 |
| SKINNER, Andrew John | Director | 2004-07-01 | 2005-01-14 |
| STUART, Antony John | Director | 2017-11-15 | 2021-05-28 |
| WISSON, Stephen Kenneth | Director | 2011-01-13 | 2013-06-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-07 | 1992-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsubishi Ufj Financial Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-05-16 | Active |
| Link Group Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-03 | Ceased 2021-12-22 |
| Capita Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 270 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-20 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-18 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-11 | AA01 | accounts | Change account reference date company current extended | |
| 2025-05-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-27 | AD02 | address | Change sail address company with old address new address | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-12 | AD04 | address | Move registers to registered office company with new address | |
| 2024-07-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+21%
£24,419,844 £29,542,647
-
Cash
+17.2%
£4,508,167 £5,284,904
-
Net assets
+12.1%
£19,959,503 £22,378,536
-
Employees
-6.6%
122 114
-
Operating profit
+98.5%
£6,771,795 £13,444,260
-
Profit before tax
+30.2%
£10,670,260 £13,892,755
-
Wages
+6%
£4,538,453 £4,810,284
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers