MTC SECURITY TRUSTEE LIMITED

Overview

Company Name	MTC SECURITY TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09773586
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MTC SECURITY TRUSTEE LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is MTC SECURITY TRUSTEE LIMITED located?

Registered Office Address	Floor 4 25-27 Surrey Street NR1 3NX Norwich Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for MTC SECURITY TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for MTC SECURITY TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MTC SECURITY TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a small company made up to Sep 30, 2025	5 pages	AA

Dec 15, 2025	Registration of charge 097735860004, created on Dec 12, 2025	34 pages	MR01

Sep 11, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Director's details changed for Mr Robert Edward Udy on Jun 17, 2025	2 pages	CH01

Jan 27, 2025	Accounts for a small company made up to Sep 30, 2024	6 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a small company made up to Sep 30, 2023	5 pages	AA

Jan 24, 2024	Director's details changed for Mr Justin Zakgerald Dewinter on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Change of details for Winterton Capital Limited as a person with significant control on Jan 23, 2024	2 pages	PSC05

Jan 23, 2024	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Floor 4 25-27 Surrey Street Norwich Norfolk NR1 3NX on Jan 23, 2024	1 pages	AD01

Jan 23, 2024	Director's details changed for Mr Robert Edward Udy on Jan 23, 2024	2 pages	CH01

Jan 23, 2024	Director's details changed for Mrs Renata Angela Karolina Chester on Jan 23, 2024	2 pages	CH01

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Registration of charge 097735860003, created on Jul 19, 2023	33 pages	MR01

Feb 22, 2023	Accounts for a small company made up to Sep 30, 2022	5 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Registration of charge 097735860002, created on Apr 25, 2022	34 pages	MR01

Feb 14, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Sep 19, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a small company made up to Sep 30, 2020	9 pages	AA

Feb 12, 2021	Director's details changed for Mr Justin Zak Gerald Dewinter on Feb 12, 2021	2 pages	CH01

Sep 29, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mrs Renata Angela Karolina Chester as a director on May 13, 2020	2 pages	AP01

Jun 15, 2020	Termination of appointment of David Edward Daynes as a director on May 13, 2020	1 pages	TM01

Mar 10, 2020	Registration of charge 097735860001, created on Mar 10, 2020	33 pages	MR01

View All Filings

Who are the officers of MTC SECURITY TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHESTER, Renata Angela Karolina Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	May 13, 2020		Director	Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	England	British	1968-11	57009410005
DEWINTER, Justin Zakgerald Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	Sep 11, 2015		Director	Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	England	British	1967-4	72900340001
UDY, Robert Edward Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	Sep 24, 2015		Director	Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England	England	British,Swiss	1971-8	147462090002
AGNEW, Theodore Thomas More, Lord East Somerton NR29 4DZ Great Yarmouth Burnley Hall Norfolk United Kingdom	Sep 11, 2015	Oct 24, 2017	Director	East Somerton NR29 4DZ Great Yarmouth Burnley Hall Norfolk United Kingdom	United Kingdom	British	1961-1	98523730001
DAYNES, David Edward Bungay Road Hempnall NR15 2NG Norwich Willow House United Kingdom	Jun 30, 2017	May 13, 2020	Director	Bungay Road Hempnall NR15 2NG Norwich Willow House United Kingdom	United Kingdom	British	1952-10	167360150001
HARRELL, Edwin Donald Graham Road IP1 3QE Ipswich 27 Suffolk United Kingdom	Oct 24, 2017	Nov 01, 2019	Director	Graham Road IP1 3QE Ipswich 27 Suffolk United Kingdom	England	British	1965-1	76445720007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MTC SECURITY TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winterton Capital Limited

Apr 06, 2016

Surrey Street

NR1 3NX Norwich

Floor 4 25-27

Norfolk

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02851612

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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