TCS (MERRION HOUSE JVCO1) LIMITED

Overview

Company Name	TCS (MERRION HOUSE JVCO1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08561354
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TCS (MERRION HOUSE JVCO1) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is TCS (MERRION HOUSE JVCO1) LIMITED located?

Registered Office Address	Town Centre House The Merrion Centre LS2 8LY Leeds
Undeliverable Registered Office Address	No

What were the previous names of TCS (MERRION HOUSE JVCO1) LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1326) LIMITED	Jun 07, 2013	Jun 07, 2013

What are the latest accounts for TCS (MERRION HOUSE JVCO1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TCS (MERRION HOUSE JVCO1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for TCS (MERRION HOUSE JVCO1) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Director's details changed for Mr Edward Max Ziff on Sep 28, 2022	2 pages	CH01

May 21, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2025	12 pages	AA

Dec 17, 2025	legacy	146 pages	PARENT_ACC

Dec 17, 2025	legacy	3 pages	GUARANTEE2

Dec 17, 2025	legacy	1 pages	AGREEMENT2

Jun 23, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	12 pages	AA

Jan 13, 2025	legacy	152 pages	PARENT_ACC

Jan 13, 2025	legacy	3 pages	GUARANTEE2

Jan 13, 2025	legacy	1 pages	AGREEMENT2

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	12 pages	AA

Mar 09, 2024	legacy	157 pages	PARENT_ACC

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	12 pages	AA

Feb 28, 2023	legacy	147 pages	PARENT_ACC

Feb 17, 2023	legacy	1 pages	AGREEMENT2

Feb 17, 2023	legacy	3 pages	GUARANTEE2

Jun 17, 2022	Full accounts made up to Jun 30, 2021	15 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Appointment of Mr Stewart Macneill as a director on Jun 01, 2021	2 pages	AP01

View All Filings

Who are the officers of TCS (MERRION HOUSE JVCO1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACNEILL, Stewart The Merrion Centre LS2 8LY Leeds Town Centre House	Jun 01, 2021		Director	The Merrion Centre LS2 8LY Leeds Town Centre House	England	British	1974-4	160822470001
ZIFF, Edward Max The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Jun 14, 2013		Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	England	British	1960-4	325175190001
SYERS, Duncan Sinclair The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Apr 12, 2014	Sep 05, 2017	Secretary	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom				187344960001
DILLEY, Mark John The Merrion Centre LS2 8LY Leeds Town Centre House	Jul 10, 2017	Feb 28, 2021	Director	The Merrion Centre LS2 8LY Leeds Town Centre House	England	British	1972-1	235466280001
KELLY, Christopher John The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Jun 14, 2013	Apr 11, 2014	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	United Kingdom	British	1962-8	150833130001
LEWIS, Richard Anthony The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Jun 14, 2013	Nov 20, 2018	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	England	British	1955-4	34902060001
NICOLSON, Sean Torquil 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	Jun 07, 2013	Jun 14, 2013	Director	112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom	United Kingdom	British	1965-10	141925710001
SHILLAW, Lynda Margaret The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Nov 20, 2018	Aug 07, 2020	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	United Kingdom	British	1965-3	94296330002
SYERS, Duncan Sinclair The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	Apr 07, 2014	Sep 05, 2017	Director	The Merrion Centre LS2 8LY Leeds Town Centre House United Kingdom	England	British	1955-10	95929170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TCS (MERRION HOUSE JVCO1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tcs Holdings Limited

Apr 06, 2016

Merrion Centre

LS2 8LY Leeds

Town Centre House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2271353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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