Tcs (Brownsfield Mill) Limited

10291290

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, Merrion Centre, Leeds, LS2 8LY

Incorporated 22/07/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Charles Benjamin Aaron Ziff

director · Since 22/07/2016

British · United Kingdom · Age 39

Edward Max Ziff

director · Since 22/07/2016

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

Town Centre Securities Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00623364 · Companies House · Companies Act 2006

Notified 22/07/2016

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

officer appointed → MACNEILL, Stewart

2026-06-05

officer appointed → ZIFF, Charles Benjamin Aaron

2026-06-05

officer appointed → ZIFF, Edward Max

2026-06-05