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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MTC SECURITY TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for MTC SECURITY TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert Edward Udy on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mr Justin Zakgerald Dewinter on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Winterton Capital Limited as a person with significant control on Jan 23, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Robert Edward Udy on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Renata Angela Karolina Chester on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097735860003, created on Jul 19, 2023 | 33 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097735860002, created on Apr 25, 2022 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Director's details changed for Mr Justin Zak Gerald Dewinter on Feb 12, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Renata Angela Karolina Chester as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Daynes as a director on May 13, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 097735860001, created on Mar 10, 2020 | 33 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MTC SECURITY TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Renata Angela Karolina | Director | Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England | England | British | Director | 57009410005 | ||||
| DEWINTER, Justin Zakgerald | Director | Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England | England | British | Director | 72900340001 | ||||
| UDY, Robert Edward | Director | Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England | England | British,Swiss | Ceo | 147462090002 | ||||
| AGNEW, Theodore Thomas More, Lord | Director | East Somerton NR29 4DZ Great Yarmouth Burnley Hall Norfolk United Kingdom | England | British | Director | 98523730001 | ||||
| DAYNES, David Edward | Director | Bungay Road Hempnall NR15 2NG Norwich Willow House United Kingdom | United Kingdom | British | Accountant | 167360150001 | ||||
| HARRELL, Edwin Donald | Director | Graham Road IP1 3QE Ipswich 27 Suffolk United Kingdom | England | British | Director | 76445720007 |
Who are the persons with significant control of MTC SECURITY TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Winterton Capital Limited | Apr 06, 2016 | Surrey Street NR1 3NX Norwich Floor 4 25-27 Norfolk England | No | ||||||||||
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Natures of Control
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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. - license: CC0