Mufg Nominees (UK) Limited

General information

Name:

Mufg Nominees (UK) Ltd

Office Address:

Ropemaker Place 25 Ropemaker Street EC2Y 9AN London

Number: 01076328

Incorporation date: 1972-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01076328 52 years ago, Mufg Nominees (UK) Limited is a Private Limited Company. Its current mailing address is Ropemaker Place 25, Ropemaker Street London. This firm changed its business name two times. Up to 2018 it has been working on providing the services it's been known for under the name of Btmu Nominees (UK) but at this moment it is listed under the business name Mufg Nominees (UK) Limited. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Its most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Mon, 31st Jul 2023.

Because of this specific company's magnitude, it was imperative to appoint additional directors: Leon C. and Phillip R. who have been participating in joint efforts since October 2020 for the benefit of the limited company.

  • Previous company's names
  • Mufg Nominees (UK) Limited 2018-04-03
  • Btmu Nominees (UK) Limited 2006-01-03
  • Tokyotrust Nominees Limited 1972-10-12

Company staff

Leon C.

Role: Director

Appointed: 01 October 2020

Latest update: 26 April 2024

Phillip R.

Role: Director

Appointed: 01 April 2017

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Mitsubishi Ufj Financial Group, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo 100-8388 at Marunouchi 2-Chome, Chiyoda-Ku and was registered as a PSC under the reg no 0100-01-073486.

Mitsubishi Ufj Financial Group, Inc.
Address: 7-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo 100-8388, Japan
Legal authority Japan
Legal form Limited Liability Stock Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-073486
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
51
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