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Tcs (Merrion House Jvco1) Limited

08561354

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Town Centre House, The Merrion Centre, Leeds, LS2 8LY
Incorporated 07/06/2013

Previously known as

Crossco (1326) Limited · until 14/06/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Edward Max Ziff

director · Since 14/06/2013

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Sean Torquil Nicolson

director · Resigned 14/06/2013

Christopher John Kelly

director · Resigned 11/04/2014

Duncan Sinclair Syers

director · Resigned 05/09/2017

Duncan Sinclair Syers

secretary · Resigned 05/09/2017

Richard Anthony Lewis

director · Resigned 20/11/2018

Lynda Margaret Shillaw

director · Resigned 07/08/2020

Mark John Dilley

director · Resigned 28/02/2021

Persons with Significant Control

Tcs Holdings Limited

75–100% shares

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 2271353 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (WITHIN

Created 21/12/2016Registered 23/12/2016Satisfied 14/09/2017
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF ITS SUBSIDIARY UNDERTAKINGS (WITHIN

Created 21/12/2016Registered 23/12/2016Satisfied 14/09/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Town Centre House
2026-06-05

TOWN CENTRE HOUSE

post townLeeds
2026-06-05

LEEDS

officer appointedMACNEILL, Stewart
2026-06-05
officer appointedZIFF, Edward Max
2026-06-05