MS

MUFG SHARE PLAN SERVICES LIMITED

Active

Company number 05078782

Leeds, United Kingdom · Incorporated 19 March 2004

Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Last updated on 8 April 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINSBURY HEALTHCARE LIMITED · 19 March 2004 – 2 July 2004

CAPITA SHARE PLAN SERVICES LIMITED · 2 July 2004 – 6 November 2017

LINK SHARE PLAN SERVICES LIMITED · 6 November 2017 – 20 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mufg Corporate Markets (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
10 June 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Change Corporate Director Company With Change Date
Officers
30 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Corporate Director Company With Change Date
Officers
30 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
30 September 2024 View
Move Registers To Registered Office Company With New Address
Address
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Dormant
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Change Sail Address Company With Old Address New Address
Address
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Certificate Change Of Name Company
Change Of Name
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Appoint Corporate Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Move Registers To Sail Company
Address
6 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Statement Of Companys Objects
Change Of Constitution
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Move Registers To Sail Company
Address
29 October 2009 View
Change Sail Address Company
Address
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Certificate Change Of Name Company
Change Of Name
2 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Accounts
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Incorporation Company
Incorporation
19 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 4DL

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
#00038706
active
BLUE GROUP UK RETAIL LIMITED
#00040754
dissolved
WEST'S GROUP INTERNATIONAL LIMITED
#00041290
dissolved
MANGANESE BRONZE HOLDINGS PLC
#00061050
dissolved
JOSEPH RHODES LIMITED
#00063294
dissolved
See all companies at LS1 4DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.