MTG TRUST COMPANY LIMITED

MTG TRUST COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMTG TRUST COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16553986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MTG TRUST COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MTG TRUST COMPANY LIMITED located?

    Registered Office Address
    Third Floor Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTG TRUST COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 01, 2027

    What is the status of the latest confirmation statement for MTG TRUST COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    OverdueNo

    What are the latest filings for MTG TRUST COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Maurice Turnor Gardner Llp as a person with significant control on Sep 08, 2025

    2 pagesPSC05

    Appointment of Ms Eesha Arora as a director on Sep 25, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 16, 2025

    • Capital: GBP 250,000
    3 pagesSH01

    Termination of appointment of Fiona Morag Poole as a director on Sep 16, 2025

    1 pagesTM01

    Registered office address changed from 15th Floor Milton House Milton Street London EC2Y 9BH United Kingdom to Third Floor Tea Auction House Hay's Galleria, Counter Street London SE1 2HD on Sep 22, 2025

    1 pagesAD01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2025

    Statement of capital on Jul 01, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MTG TRUST COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARORA, Eesha
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    EnglandBritish340666380001
    FISHER, Rebecca Jane
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    United KingdomBritish337524640001
    TICEHURST, Rupert Charles Bradshaw
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    United KingdomBritish337524660001
    WEEKS, Claire Elizabeth
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    United KingdomBritish337524650001
    WEIDER, Emma-Jane
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    United KingdomBritish337524670001
    POOLE, Fiona Morag
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    Director
    Tea Auction House
    Hay's Galleria, Counter Street
    SE1 2HD London
    Third Floor
    United Kingdom
    United KingdomBritish337524680001

    Who are the persons with significant control of MTG TRUST COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maurice Turnor Gardner Llp
    Tea Auction House, Hay's Galleria
    Counter Street
    SE1 2HD London
    3rd Floor
    United Kingdom
    Jul 01, 2025
    Tea Auction House, Hay's Galleria
    Counter Street
    SE1 2HD London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration NumberOc343323
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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