SCHRODER UK MID CAP FUND PLC
Get an alert when SCHRODER UK MID CAP FUND PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- SCHRODER UK MID CAP FUND PLC 2011-01-26 → present
- SCHRODER UK MID & SMALL CAP FUND PLC 2003-05-30 → 2011-01-26
- LEGGMASON INVESTORS ENTERPRISE PLC 2001-01-31 → 2003-05-30
- MURRAY ENTERPRISE PLC 1989-08-18 → 2001-01-31
- MURRAY ELECTRONICS PLC 1983-04-04 → 1989-08-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “In March 2025, the Board announced a number of strategic initiatives designed to further strengthen the Company's investment proposition and deliver value for all of the Company's shareholders.”
- “In June 2025, the Board announced an increased interim dividend of 6.3 pence per share, representing a 5% increase on the prior year's interim dividend.”
- “During the year, Richard Curling was welcomed to the Board as a non-executive Director and Chair of the Remuneration Committee.”
- “With effect from 3 October 2025, J.P. Morgan Europe Limited were appointed to provide depositary and custodian services to the Company, replacing HSBC Bank plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER INVESTMENT MANAGEMENT LIMITED | Corporate Secretary | 2003-06-01 | — | — |
| COLQUHOUN, Wendy Margaret | Director | 2020-01-01 | Sep 1963 | British |
| CURLING, Richard | Director | 2025-02-24 | Oct 1958 | British |
| GALBRAITH (NÉE DRIVER), Helen Mary | Director | 2022-04-07 | Oct 1974 | British |
| MORLEY, Harry | Director | 2023-09-01 | Jun 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COGENT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-25 | 2003-06-01 |
| MCCLURE NAISMITH | Corporate Secretary | 2000-12-08 | 2001-01-25 |
| MURRAY JOHNSTONE LIMITED | Corporate Secretary | — | 2000-12-08 |
| BARNWELL, Peter George | Director | — | 1989-08-18 |
| BEAGLES, Rachel Anne | Director | 2006-03-27 | 2016-02-10 |
| COUBROUGH, Charles Malcolm | Director | 1998-11-24 | 2011-01-26 |
| DAVIES, Clive Anthony | Director | — | 1990-10-31 |
| DOBIE, Clare Juliet | Director | 2013-09-11 | 2022-09-15 |
| GOODWIN, Matthew Dean, Sir | Director | 1989-08-18 | 2000-08-08 |
| JOHNSTONE, Raymond, Sir | Director | — | 2000-02-03 |
| JONES, Christopher | Director | 1994-01-21 | 2013-01-29 |
| MACLEOD, Hugh Roderick, Sir | Director | — | 1993-01-22 |
| PACKE, Maxwell Gordon | Director | 1997-01-30 | 2011-05-27 |
| PAGE, Andrew | Director | 2014-10-01 | 2024-03-08 |
| PETERS, Ross Stevenson | Director | — | 1992-06-04 |
| RICKMAN, Robert James | Director | 2011-01-26 | 2020-01-28 |
| SALBU, Erik Oyvinol Jarl | Director | — | 1995-01-26 |
| SANDERSON, Eric Fenton | Director | 2011-01-26 | 2021-02-08 |
| TALBUT, Robert Edwin | Director | 2016-02-10 | 2025-02-24 |
| TIMMS, Peter Kenneth | Director | 1989-08-18 | 2014-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 271 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-17 RESOLUTIONS Resolution
- 2025-03-10 RESOLUTIONS Resolution
- 2025-03-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-26 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-08 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-08 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-28 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-10-23 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-07-23 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-17 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-14 | AA | accounts | Accounts with accounts type interim | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-27 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 8
- 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