MUFG CORPORATE MARKETS (UK) LIMITED
🌳Matureactive
02605568 · ltd · incorporated 1991-04-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 35.0y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
PursueActive trading company with a 64-year-old founder — textbook succession opportunity.
Opportunity 75/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
4 live charges · 2 lenders · oldest 35.0y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 35.0 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
59 officers (4 active, 59 linked, 47 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
304 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (143 events)Click to expand
- 2025-07-25📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-25📄change-corporate-director-company-with-change-dateofficers · CH02
- 2025-06-26📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-06-10📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-04-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-26📄change-corporate-secretary-companyofficers · CH04
- 2025-03-26📄change-corporate-director-companyofficers · CH02
- 2025-03-17📄legacymiscellaneous · ANNOTATION
- 2025-03-17📄legacymiscellaneous · ANNOTATION
- 2025-01-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-01-20✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2024-09-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-09-30📄change-corporate-director-company-with-change-dateofficers · CH02
- 2024-09-30📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-12📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-03-30📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-30➕WHELAN, David Michael appointeddirector
- 2023-06-30➖GILLMAN, Timothy James resigneddirector
- 2023-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-13📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01➕GILLMAN, Timothy James appointeddirector
- 2022-09-30➖FISH, Nigel Timothy resigneddirector
- 2021-08-01➖KILMARTIN, David John resigneddirector
- 2021-05-03➕STOKES, Ian appointeddirector
- 2021-05-03➖RING, Susan Lesley resigneddirector
- 2020-04-03➖KEMPE, Michael John resigneddirector
- 2019-09-16➖RENN, Graham Philip resigneddirector
- 2019-05-01➖COOPER, Justin Ashley resigneddirector
- 2019-05-01➕RING, Susan Lesley appointeddirector
- 2018-10-19➖MORGAN, Georgina Holly Sharley resigneddirector
- 2018-05-01➖CARTLAND, Daniel Paul resigneddirector
- 2018-05-01➖HADAWAY, Maureen resigneddirector
- 2018-05-01➖SHARROCK, Nicholas Michael resigneddirector
- 2017-11-03➕MUFG CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2017-11-03➕MUFG PMS CORPORATE DIRECTOR LIMITED appointedcorporate-director
- 2017-11-03➖CAPITA GROUP SECRETARY LIMITED resignedcorporate-secretary
- 2017-11-03➖CAPITA CORPORATE DIRECTOR LIMITED resignedcorporate-director
- 2016-11-17➕MANUEL, David Colin appointeddirector
- 2016-11-17➖MANUEL, David Colin resigneddirector
- 2016-01-11➖CLELAND, Mark James resigneddirector
- 2015-03-04➕MORGAN, Georgina Holly Sharley appointeddirector
- 2014-07-31➖KERNAN, Ms Sherry resigneddirector
- 2014-04-01➕SHARROCK, Nicholas Michael appointeddirector
- 2014-01-09➕CARTLAND, Daniel Paul appointeddirector
- 2014-01-09➖O'REGAN, Michael Thomas resigneddirector
- 2013-06-21➖WISSON, Stephen Kenneth resigneddirector
- 2013-06-03➕KERNAN, Ms Sherry appointeddirector
Showing most recent 50 of 143 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-01-20: certificate-change-of-name-company
Group structure
Mufg Pension & Market Services (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mufg Pension & Market Services (Uk) Limited
Corporate parent · holds 75-100% shares · board control
⬇
MUFG CORPORATE MARKETS (UK) LIMITED
This company · 02605568
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mufg Pension & Market Services (Uk) Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/11/2017 |
1 historic (ceased) PSC
- Capita Holdings Limitedceased 03/11/2017· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A J LANDSCAPES LTD→ 17109861 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| A. L. BIRKENSHAW LIMITED→ 05517666 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| AFSOO BEAUTY LTD→ 16100082 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AJ AND IVORY LTD→ 14886127 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJS SECURITY SOLUTIONS LIMITED→ 16662625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALABBOUD BARBERING LTD→ 16859219 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAN KENYON LTD→ 15707355 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALARA THERAPY LTD→ 16831328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALBERO LIMONE LIMITED→ 07250112 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ALBION INK LTD→ 14687860 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBION SERVICES LTD→ 12524354 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ALCHEMIST AESTHETICS BIRMINGHAM LIMITED→ 15777000 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1991-04-26
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-06-30
Confirmation statement
Next due: 2026-10-14
Last: 2025-09-30
Officers (4 active · 55 resigned)
MUFG CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2017-11-03
View their other companies + combined net worth →
Active
WHELAN, David Michael→
Activedirector · ~64y · appointed 2023-06-30
View their other companies + combined net worth →
MUFG PMS CORPORATE DIRECTOR LIMITED→
Activecorporate-director · appointed 2017-11-03
View their other companies + combined net worth →
BEAUMONT, Andrew Richard→
Resignedsecretary · appointed 1991-12-19 · resigned 1993-08-01
DESPARD, Richard→
Resignedsecretary · appointed 1991-04-26 · resigned 1991-12-19
FONTANA, Tina Maria→
Resignedsecretary · appointed 2000-11-14 · resigned 2004-11-01
HURST, Gordon Mark→
Resignedsecretary · appointed 2000-10-13 · resigned 2000-11-14
KAYE, David Malcolm→
Resignedsecretary · appointed 1993-08-01 · resigned 2000-10-13
PENGELLY, Arlene Faith→
Resignedsecretary · appointed 2004-11-01 · resigned 2005-07-08
ZIPRIN, Geoffrey Charles→
Resignedsecretary · appointed 1991-04-26 · resigned 1991-04-26
CAPITA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2005-07-08 · resigned 2008-12-01
CAPITA GROUP SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2008-12-01 · resigned 2017-11-03
ADDENBROOKE, Christopher→
Resigneddirector · ~64y · appointed 2003-02-28 · resigned 2008-08-04
BEAUMONT, Andrew Richard→
Resigneddirector · ~67y · appointed 1991-12-19 · resigned 1994-11-25
CARTLAND, Daniel Paul→
Resigneddirector · ~53y · appointed 2014-01-09 · resigned 2018-05-01
CLELAND, Mark James→
Resigneddirector · ~50y · appointed 2013-02-01 · resigned 2016-01-11
CLOKEY, John Henry Edward→
Resigneddirector · ~66y · appointed 2001-01-10 · resigned 2001-12-18
COOPER, Justin Ashley→
Resigneddirector · ~57y · appointed 2005-01-19 · resigned 2019-05-01
COYLE, Robert Charles→
Resigneddirector · ~61y · appointed 2000-10-13 · resigned 2009-09-29
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Midland Bank Midland Bank PLC | Deed of variation | 1 property | 27/08/1998 | 18/10/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 08/04/1997 | 18/10/2000 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 2 properties | 28/11/1995 | 18/10/2000 | |
| satisfied | Bank Leumi (U.K.) Bank Leumi (U.K.) PLC | Debenture | 1 property | 21/05/1991 | 06/03/1996 |
Recent filings (304 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-30
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-25
change-corporate-director-company-with-change-date
officers · CH02
2025-07-25
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-26
change-account-reference-date-company-current-extended
accounts · AA01
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-04-03
change-corporate-secretary-company
officers · CH04
2025-03-26
change-corporate-director-company
officers · CH02
2025-03-26
legacy
miscellaneous · ANNOTATION
2025-03-17
legacy
miscellaneous · ANNOTATION
2025-03-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-01-30
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-09-30
change-corporate-director-company-with-change-date
officers · CH02
2024-09-30