LINK GROUP CORPORATE SECRETARY LIMITED

Non-Trading

General Information

NAME
LINK GROUP CORPORATE SECRETARY LIMITED

COMPANY NUMBER
11026591

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/10/2017 (7 years and 2 months old)

WEBSITE
www.linkgroup.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 03333001950
TPS: No

TRADING ADDRESSES

6th Floor
65 Gresham Street
London
EC2V 7NQ

Central Square
29 Wellington Street
LEEDS
LS1 4DL

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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

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
LINK GROUP ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
LINK GROUP CORPORATE SECRETARY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LINK GROUP CORPORATE SECRETARY 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 LINK GROUP CORPORATE SECRETARY 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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINK GROUP ADMINISTRATION LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vivekrishi Kimtilal Bhatia 18/12/2020 - Present (4years) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tracy Suzanne Pereira 08/07/2024 - Present (5 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Tracy Suzanne Pereira 08/07/2024 - Present (5 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lysa Mary Catherine Anne McKenna 22/07/2024 - Present (5 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Menzies McMurtrie 23/10/2017 - Present (7 years and 2 months) Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LINK ADMINISTRATION PTY LTD	N/A	N/A
LINK GROUP ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
D.F. KING LTD	Active - Accounts Filed	View Report
LINK ASSET SERVICES (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL (UK) LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL LONDON LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL ASI LIMITED	N/A	N/A
CROWN NORTHCORP LIMITED	Active - Accounts Filed	View Report
BCMGLOBAL MORTGAGE SERVICES LIMITED	Active - Accounts Filed	View Report
JESSOP FUND MANAGERS LIMITED	Company is dissolved	View Report
ROOFTOP MORTGAGES LIMITED	Active - Accounts Filed	View Report
LINK FINANCIAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
LFI (NOMINEES) LIMITED	Non-Trading	View Report
LINK GROUP CORPORATE DIRECTOR LIMITED	Non-Trading	View Report
LINK GROUP CORPORATE SECRETARY LIMITED	Non-Trading	View Report
LINK GROUP SERVICE COMPANY LIMITED	Active - Accounts Filed	View Report
LINK MARKET SERVICES LIMITED	Active - Accounts Filed	View Report
LF SOLUTIONS HOLDINGS LIMITED	Active - Accounts Filed	View Report
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED	Active - Accounts Filed	View Report
LINK FUND ADMINISTRATORS (IRELAND) LIMITED	N/A	N/A
LINK FUND ADMINISTRATORS LIMITED	Active - Accounts Filed	View Report
LINK FUND MANAGER SOLUTIONS (IRELAND) LIMITED	N/A	N/A
LINK FUND SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Company is dissolved	View Report
LINK COMPANY MATTERS LIMITED	Non-Trading	View Report
LINK REGISTRARS LIMITED	N/A	N/A
LINK CTI LIMITED	N/A	N/A
LINK SHARE PLAN SERVICES LIMITED	Non-Trading	View Report
LINK MARKET SERVICES TRUSTEES LIMITED	Active - Accounts Filed	View Report
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED	Non-Trading	View Report
LINK TREASURY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 12/08/2024	Event: Paul Martin Gardiner (923919327) has left the board
Date: 12/08/2024	Event: New Board Member Lysa Mary Catherine Anne McKenna (932594015) Appointed
Date: 24/07/2024	Event: New Board Member Tracy Suzanne Pereira (932519159) Appointed
Date: 18/07/2024	Event: Andrew Michael MacLachlan (923919323) has left the board
Date: 18/07/2024	Event: New Board Member Tracy Suzanne Pereira (932519160) Appointed
Date: 02/04/2024	Event: New Accounts filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: Thomas Gerard Byrne (927046127) has left the board
Date: 13/07/2023	Event: Sarah Luise Turner (927951686) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member Sarah Luise Turner (927951686) Appointed
Date: 11/02/2021	Event: New Board Member Sarah Luise Turner (927951689) Appointed
Date: 24/12/2020	Event: New Board Member Vivekrishi Kimtilal Bhatia (927785636) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: William John Hawkins (913627226) has left the board
Date: 10/06/2020	Event: New Board Member Thomas Gerard Byrne (927046127) Appointed
Date: 11/04/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Board Member Christopher Marsden (919519328) Appointed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: John Menzies McMurtrie (913627229) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: William John Hawkins (923919324) has left the board
Date: 05/07/2018	Event: New Board Member John Menzies McMurtrie (913627229) Appointed
Date: 05/07/2018	Event: John Menzies McMurtrie (923919325) has left the board
Date: 05/07/2018	Event: New Board Member William John Hawkins (913627226) Appointed

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LINK GROUP CORPORATE SECRETARY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

8

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

£0

£1

£0

£1

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™