MTC Security Trustee Limited

Active09773586 Private company limited by guarantee
Incorporated
11 September 2015 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Gonzalo Daniel Arias
Accounts type
Small
Region
East of England
Address
Floor 4 25-27 Surrey Street
Norwich
NR1 3NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Arias, Gonzalo Daniel
Director · Appointed 1 June 2026
British
Born January 1987 (39)
Director · Appointed 24 September 2015
British,Swiss
Born August 1971 (55)
Director · Appointed 11 September 2015
British
Born April 1967 (59)
Officer history (4 former)
1 June 2026
Appointed Arias, Gonzalo Daniel as Director
1 June 2026
Resigned Chester, Renata Angela Karolina as Director
13 May 2020
Appointed Chester, Renata Angela Karolina as Director
13 May 2020
Resigned Daynes, David Edward as Director
1 November 2019
Resigned Harrell, Edwin Donald as Director
24 October 2017
Appointed Harrell, Edwin Donald as Director
24 October 2017
30 June 2017
Appointed Daynes, David Edward as Director
24 September 2015
Appointed Udy, Robert Edward as Director
11 September 2015
Appointed Dewinter, Justin Zakgerald as Director
11 September 2015
Appointed Agnew, Theodore Thomas More, Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 02851612

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Acre Energy Limited Owns 25–50% of shares
Building Development Support Limited Owns 75–100% of shares
Match the Cash Limited Owns 75–100% of shares
MTC Security Trustee Limited This company Has significant influence or control
Norwich Finance Limited Owns 75–100% of shares
Norwich Finance No.1 Ltd Has significant influence or control
Norwich Finance No.2 Limited Owns 75–100% of shares
Norwich Finance Technology Limited Owns 25–50% of shares
Somerton Energy Ltd Status not confirmedOwns 75–100% of shares
Winterton Farming Limited Owns 75–100% of shares

Financials

Cash
£4,447
down £671 (13%)
Employees
3
down 1 (25%)
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 £6,663 £6,751
Balance sheet detail
20212020
Current Assets£15,689£13,618
Debtors£11,242£8,500
Cash£4,447£5,118
Creditors (< 1 year)£8,938£6,955
Net Current Assets£6,751£6,663
Shareholder Funds£6,751£6,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026

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