UK Companies House feature
MUFG CORPORATE MARKETS IR LIMITED
Profile
- Company number
- 05900686
- Status
- Active
- Incorporation
- 2006-08-09
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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
- “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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG PMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-08 | — | — |
| PEGERS, Lars Gustav | Director | 2023-11-07 | Jun 1977 | British |
| STOKES, Ian | Director | 2021-05-03 | Dec 1972 | British |
| MUFG PMS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-11-20 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Helen Anne | Secretary | 2006-12-06 | 2011-12-13 |
| MARSDEN, Christopher | Secretary | 2019-08-08 | 2019-10-08 |
| OWERS, Alison Rose | Secretary | 2012-03-12 | 2019-10-08 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-08-09 | 2007-07-05 |
| BLACK, Jason Nirina Ranaivo | Director | 2022-11-01 | 2023-09-20 |
| GARDINER, Paul Martin | Director | 2014-12-01 | 2019-11-20 |
| GEDDES, David Ford | Director | 2006-08-09 | 2017-08-31 |
| HAWKINS, William John | Director | 2012-04-30 | 2019-08-08 |
| MCMURTRIE, John Menzies | Director | 2012-04-30 | 2016-06-30 |
| OWERS, Alison Rose | Director | 2019-08-08 | 2022-09-09 |
| RING, Susan Lesley | Director | 2019-08-08 | 2021-05-03 |
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 |
| Orient Capital Pty Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | AA01 | accounts | change account reference date company current extended |
| 2025-06-10 | AA01 | accounts | change account reference date company current extended |
| 2025-03-07 | 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 |
| 2024-09-30 | CH02 | officers | change corporate director company with change date |
| 2024-09-30 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | 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 |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-27 | TM01 | officers | termination director company with name termination date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-01-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory