Active
Company Information for MTC SECURITY TRUSTEE LIMITED
FLOOR 4 25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NX,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | |
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MTC SECURITY TRUSTEE LIMITED | |
Legal Registered Office | |
FLOOR 4 25-27 SURREY STREET NORWICH NORFOLK NR1 3NX | |
Company Number | 09773586 | |
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Company ID Number | 09773586 | |
Date formed | 2015-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | ||
Return next due | 09/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 05:21:23 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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DAVID EDWARD DAYNES |
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JUSTIN ZAK GERALD DEWINTER |
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EDWIN HARRELL |
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ROBERT EDWARD UDY |
Officer | Role | Date Appointed | Date Resigned |
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THEODORE THOMAS MORE AGNEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMMAUS NORFOLK AND WAVENEY | Director | 2015-12-10 | CURRENT | 2010-06-08 | Active | |
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MICOLOGY LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-29 | Active | |
NORWICH FINANCE NO.1 LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
IS4 ELECTRONICS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SOMERTON ENERGY LTD | Director | 2017-07-25 | CURRENT | 2013-08-28 | Active | |
HASMONEAN MULTI-ACADEMY TRUST | Director | 2017-04-04 | CURRENT | 2011-07-15 | Active | |
WINTERTON CAPITAL LIMITED | Director | 2016-07-04 | CURRENT | 1993-09-08 | Active | |
BUILDING DEVELOPMENT SUPPORT LIMITED | Director | 2016-02-04 | CURRENT | 2015-09-21 | Active | |
OVINGTON INVESTMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
WINTERTON FARMING LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
NORWICH FINANCE LIMITED | Director | 2014-08-06 | CURRENT | 2014-03-05 | Active | |
MATCH THE CASH LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
FENCHURCH FINANCE SOLUTIONS LIMITED | Director | 2012-03-26 | CURRENT | 1999-04-29 | Dissolved 2013-09-24 | |
BRIGHT TOWER LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2014-08-05 | |
SYGAL LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
KING STREET (DERBY) MANAGEMENT COMPANY LIMITED | Director | 2006-12-05 | CURRENT | 2004-08-20 | Active | |
LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2006-12-05 | CURRENT | 2006-02-09 | Active | |
LITTLEOVER LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-04 | Active | |
DERBY BUILD LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-13 | Active | |
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MICOLOGY SOLUTIONS LIMITED | Director | 2017-11-30 | CURRENT | 2008-12-04 | Active | |
RQ CAPITAL LOANS LIMITED | Director | 2017-10-24 | CURRENT | 2017-05-17 | Active | |
MATCH THE CASH LIMITED | Director | 2017-10-24 | CURRENT | 2013-08-29 | Active | |
NORWICH FINANCE LIMITED | Director | 2017-10-24 | CURRENT | 2014-03-05 | Active | |
RQ CAPITAL LIMITED | Director | 2017-10-24 | CURRENT | 2012-01-18 | Active | |
MICOLOGY LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
PRONYX INNOVARE LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
NORWICH FINANCE LIMITED | Director | 2015-09-21 | CURRENT | 2014-03-05 | Active | |
MATCH THE CASH LIMITED | Director | 2014-08-06 | CURRENT | 2013-08-29 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Director's details changed for Mr Justin Zakgerald Dewinter on 2024-01-23 | ||
Director's details changed for Mrs Renata Angela Karolina Chester on 2024-01-23 | ||
Director's details changed for Mr Robert Edward Udy on 2024-01-23 | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM Acre House 11-15 William Road London NW1 3ER | ||
Change of details for Winterton Capital Limited as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097735860003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 097735860002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097735860002 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Justin Zak Gerald Dewinter on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RENATA ANGELA KAROLINA CHESTER | |
AP01 | DIRECTOR APPOINTED MRS RENATA ANGELA KAROLINA CHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DAYNES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097735860001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Robert Edward Udy on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED EDWIN HARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE THOMAS MORE AGNEW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD DAYNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR THEODORE THOMAS MORE AGNEW / 09/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ZAK GERALD DEWINTER / 09/09/2016 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD UDY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTC SECURITY TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MTC SECURITY TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |