Tcs Development Management (Merrion) Limited

08696141

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 18/09/2013

Previously known as

Crossco (1340) Limited · until 03/10/2013

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Edward Max Ziff

director · Since 03/10/2013

British · England · Age 66

Stewart Macneill

director · Since 01/06/2021

British · England · Age 52

Former

Sean Torquil Nicolson

director · Resigned 03/10/2013

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

Town Centre Securities Plc

75–100% shares

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

Reg: 623364 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → MACNEILL, Stewart

2026-06-05

officer appointed → ZIFF, Edward Max

2026-06-05

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