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Mtc Security Trustee Limited LONDON


Founded in 2015, Mtc Security Trustee, classified under reg no. 09773586 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Renata C., Robert U. and Justin D.. Of them, Justin D. has been with the company the longest, being appointed on 11 September 2015 and Renata C. has been with the company for the least time - from 13 May 2020. As of 14 May 2024, there were 3 ex directors - Edwin H., David D. and others listed below. There were no ex secretaries.

Mtc Security Trustee Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 09773586
Date of Incorporation Fri, 11th Sep 2015
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Renata C.

Position: Director

Appointed: 13 May 2020

Robert U.

Position: Director

Appointed: 24 September 2015

Justin D.

Position: Director

Appointed: 11 September 2015

Edwin H.

Position: Director

Appointed: 24 October 2017

Resigned: 01 November 2019

David D.

Position: Director

Appointed: 30 June 2017

Resigned: 13 May 2020

Theodore A.

Position: Director

Appointed: 11 September 2015

Resigned: 24 October 2017

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Winterton Capital Limited from Norwich, England. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Winterton Capital Limited

Floor 4 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02851612
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand7674 2321 9835 1184 447
Current Assets1 4678 23210 48313 61815 689
Debtors7004 0008 5008 50011 242
Other
Accrued Liabilities2 9004 3004 4656 2647 994
Amounts Owed By Group Undertakings7004 0008 5008 5009 760
Average Number Employees During Period34443
Corporation Tax Payable  39624521
Creditors2 9004 3004 8616 9558 938
Net Current Assets Liabilities-1 4333 9325 6226 6636 751
Profit Loss-1 4335 3651 6901 04188
Total Assets Less Current Liabilities-1 4333 9325 6226 6636 751
Prepayments Accrued Income    1 482
Trade Creditors Trade Payables   446923

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to September 30, 2023
filed on: 30th, January 2024
Free Download (5 pages)

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