MUFG NOMINEES (UK) LIMITED

Non-Trading

General Information

NAME
MUFG NOMINEES (UK) LIMITED

COMPANY NUMBER
01076328

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
12/10/1972 (52 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/2006 03/04/2018
BTMU NOMINEES (UK) LIMITED
View all previous names

REGISTERED ADDRESS

ROPEMAKER PLACE 25, ROPEMAKER STREET
LONDON
EC2Y 9AN

TRADING ADDRESSES

Finsbury Circus House
12-15 Finsbury Circus
London
EC2M 7BT

Ropemaker Place 25
Ropemaker Street
London
EC2Y 9AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK OF TOKYO-MITSUBISHI UFJ LTD	N/A	N/A
MUFG NOMINEES (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MUFG NOMINEES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MUFG NOMINEES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MUFG BANK LTD	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Roberts 01/04/2017 - Present (7 years and 8 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Leon Anthony Clarke 01/10/2020 - Present (4 years and 2 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dawn Randall 31/07/1992 - 13/10/1994 (2 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Michael John Langstone 31/07/1992 - Present (32 years and 4 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Peter Frederick Terrence Saunders 31/07/1992 - 17/01/1997 (4 years and 5 months) Born in Jan 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MITSUBISHI UFJ FINANCIAL GROUP INC	N/A	N/A
MITSUBISHI TOKYO FINANCIAL GROUP INC	N/A	N/A
BANK OF TOKYO-MITSUBISHI UFJ (HOLLAND)NV	N/A	N/A
MUFG FUNDING (UK) LIMITED	Active - Accounts Filed	View Report
BANK OF TOKYO-MITSUBISHI UFJ LTD	N/A	N/A
MITSUBISHI UFS ASSET MANAGEMENT LTD	N/A	N/A
MUFG NOMINEES (UK) LIMITED	Non-Trading	View Report
MITSUBISHI UFJ TRUST & BANKING CORP	N/A	N/A
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MITSUBISHI UFJ FINANCIAL GROUP, INC.	Active - Accounts Filed	View Report
MITSUBISHI UFJ SECURITIES HOLDINGS CO LT	N/A	N/A
MUFG SECURITIES EMEA PLC	Active - Accounts Filed	View Report
MITSUBISHI UFJ TRUST AND BANKING CORPORATION	Active - Accounts Filed	View Report
MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.	Active - Accounts Filed	View Report
MUFG FUND SERVICES (CAYMAN)LTD	N/A	N/A
MUFG FUND SERVICES (IRELAND) LIMITED	N/A	N/A
MUFG FUND SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
MUFG INVESTOR SERVICES HOLDINGS LIMITED	N/A	N/A
MUFG ALTERNATIVE FUND SERVICES (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 09/10/2020	Event: New Board Member Leon Anthony Clarke (927507749) Appointed
Date: 07/10/2020	Event: Mathias Noack (924086472) has left the board
Date: 26/09/2020	Event: New Accounts filed
Date: 14/09/2020	Event: Daniel Cunningham (924031520) has left the board
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Board Member Mathias Noack (924086472) Appointed
Date: 22/11/2017	Event: New Company Secretary Daniel Cunningham (924031520) Appointed
Date: 30/10/2017	Event: Ashley Gordon (906374643) has left the board
Date: 20/09/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: Andrew David Jameson (917905088) has left the board
Date: 07/04/2017	Event: New Board Member Phillip Roberts (922862759) Appointed
Date: 07/04/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: Sean Kevin Malone (916125914) has left the board
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 25/08/2015	Event: New Board Member Sean Kevin Malone (916125914) Appointed
Date: 25/08/2015	Event: Sean Malone (920016058) has left the board
Date: 17/08/2015	Event: New Board Member Sean Malone (920016058) Appointed
Date: 03/07/2015	Event: Hiroshi Matano (917832207) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 16/08/2014	Event: New Confirmation Statement filed
Date: 18/06/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 18/06/2013	Event: New Board Member Hiroshi Matano (917832207) Appointed
Date: 18/06/2013	Event: Hiroaki Fujisue (908684661) has left the board
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office

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MUFG NOMINEES (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

£10

£0

£10

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

£10

£0

£10

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™