MUFG SHARE PLAN SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
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.”
Significant events
- “The company was dormant in the previous period and commenced trading on 1st July 2023.”
- “Effective 1 November 2021, Link Administration Services Pty Limited entered a refinanced Syndicated Facility Agreement which, provides debt facilities of ~$1,155 million for the Group. The Company agreed to remain a guarantor under the new Agreement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | — | — |
| STOKES, Ian | Director | 2021-05-03 | Dec 1972 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | — | — |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2004-03-19 | 2004-11-04 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-19 | 2004-03-19 |
| COOPER, Justin Ashley | Director | 2004-07-01 | 2011-10-13 |
| FONTANA, Tina Maria | Director | 2004-07-01 | 2005-07-31 |
| GILMOUR, Victoria Louise | Director | 2023-10-13 | 2024-01-24 |
| HURST, Gordon Mark | Director | 2004-03-19 | 2004-07-01 |
| KILMARTIN, David John | Director | 2004-07-01 | 2011-10-13 |
| MARSDEN, Christopher | Director | 2017-11-03 | 2020-12-19 |
| PINDAR, Paul Richard Martin | Director | 2004-03-22 | 2004-07-01 |
| RING, Susan Lesley | Director | 2020-12-18 | 2021-05-03 |
| TODD, Francesca Anne | Director | 2016-11-29 | 2017-11-03 |
| WATERS, Clare Elizabeth | Director | 2011-10-13 | 2016-11-30 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-12-09 | 2017-11-03 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-19 | 2004-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mufg Corporate Markets (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA01 | accounts | Change account reference date company current extended | |
| 2025-06-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-10 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-20 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | CH02 | officers | Change corporate director company with change date | |
| 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 | |
| 2024-03-27 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-05 | AA | accounts | Accounts with accounts type dormant | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one