MUFG NOMINEES (UK) LIMITED Credit Check Report

Company Overview

Mufg Nominees (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 12 October 1972, so this is a well established company. Mufg Nominees (Uk) Limited has been in business for 53 years and 6 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN

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Companies House Data

Company Name	MUFG NOMINEES (UK) LIMITED
Company Number	01076328
Registered Office Address	Ropemaker Place 25 Ropemaker Street
	EC2Y 9AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/10/1972
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/08/2016
Returns Last Made Up Date	31/07/2015

Previous Company Name	Changed Date
BTMU NOMINEES (UK) LIMITED	03 Apr 2018
TOKYOTRUST NOMINEES LIMITED	03 Jan 2006

Directors & Members

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	Alan Appleby - Director (British, 82 years old, born June 1944)	Resigned
	Jeremy Bunn - Director (British, 80 years old, born July 1946) Appointed 07 June 1996, Resigned 13 August 2004	Resigned
	Leon Clarke - Director (British, 49 years old, born April 1977) Appointed 01 October 2020	Active
	Graham Dorrington - Director (British, 68 years old, born January 1958) Appointed 01 November 1997, Resigned 25 October 2001	Resigned
	Hiroaki Fujisue - Director (Japanese, 66 years old, born November 1960) Appointed 12 August 2011, Resigned 07 June 2013	Resigned
	Andrew Jameson - Director (British, 61 years old, born February 1965) Appointed 07 June 2013, Resigned 01 April 2017	Resigned
	Michael Langstone - Director (British, 83 years old, born February 1943)	Resigned
	Sean Malone - Director (British, 61 years old, born June 1965) Appointed 17 July 2015, Resigned 10 March 2016	Resigned
	Hiroshi Matano - Director (Japanese, 62 years old, born October 1964) Appointed 07 June 2013, Resigned 19 June 2015	Resigned
	Patrick McInerney - Director (British, 67 years old, born September 1959) Appointed 08 November 2001, Resigned 25 July 2002	Resigned
	Hisashi Miyashiro - Director (Japanese, 70 years old, born January 1956) Appointed 15 August 2005, Resigned 30 June 2008	Resigned
	Shoji Nakano - Director (Japanese, 69 years old, born November 1957) Appointed 30 June 2008, Resigned 11 January 2010	Resigned
	Mathias Noack - Director (German, 62 years old, born December 1964) Appointed 13 October 2017, Resigned 01 October 2020	Resigned
	Phillip Roberts - Director (British, 52 years old, born May 1974) Appointed 01 April 2017	Active
	Peter Saunders - Director (British, 89 years old, born January 1937)	Resigned
	Hideya Takaishi - Director (Japanese, 68 years old, born July 1958) Appointed 11 January 2010, Resigned 12 August 2011	Resigned
	Isobel Walker - Director (British, 65 years old, born June 1961) Appointed 01 October 1998, Resigned 25 July 2002	Resigned
	Stephen White - Director (British, 70 years old, born August 1956) Appointed 25 July 2002, Resigned 15 August 2005	Resigned
	Colin Wye - Director (British, 62 years old, born August 1964) Appointed 25 July 2002, Resigned 15 August 2005	Resigned

Secretaries

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	Daniel Cunningham - Secretary Appointed 16 October 2017, Resigned 09 September 2020	Resigned
	Ashley Gordon - Secretary (British) Appointed 14 January 2005, Resigned 16 October 2017	Resigned
	Patrick McInerney - Secretary (British) Appointed 25 July 2002, Resigned 14 January 2005	Resigned
	Michael Prince - Secretary (British) Appointed 13 October 1994, Resigned 07 January 1999	Resigned
	Christopher Pye - Secretary (British) Appointed 06 July 2001, Resigned 25 July 2002	Resigned
	Dawn Randall - Secretary (British)	Resigned
	David Richards - Secretary (British) Appointed 07 January 1999, Resigned 06 July 2001	Resigned

Other Company Directorships

Leon Clarke
THE HILL HUB FOUNDATION LTD

Phillip Roberts
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2Y 9AN

	BTMU LEASING (UK) LTD Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN
	MUFG FUNDING (UK) LIMITED Ropemaker Place 25 Ropemaker Street, London, EC2Y 9AN

Document Filings

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