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

Mr Edward Max Ziff

director · Since 14/06/2013

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Edward Max Ziff

director · Since 14/06/2013

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Town Centre House

2026-06-05

TOWN CENTRE HOUSE

post town → Leeds

2026-06-05

LEEDS