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Tcs (Merrion Hotel) Limited
10380988
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Town Centre House, Merrion Centre, Leeds, LS2 8LY
Incorporated 17/09/2016
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 26/08/2026
Due 09/09/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Edward Max Ziff
director · Since 06/10/2017
CHAIRMAN & CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 66
Mr Charles Benjamin Aaron Ziff
director · Since 06/10/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 39
Former
Charles Benjamin Aaron Ziff
director · Resigned 13/03/2017
Edward Max Ziff
director · Resigned 13/03/2017
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
Significant control
Town Centre House, Merrion Centre, Leeds, LS2 8LY
Notified 17/09/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 04/07/2023Registered 07/07/2023
Charge
outstanding
LLOYDS BANK PLC
Created 22/12/2017Registered 02/01/2018
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Town Centre House
2026-06-05TOWN CENTRE HOUSE
post town → Leeds
2026-06-05LEEDS