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TC EA LIMITED

TC EA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTC EA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16094197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TC EA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is TC EA LIMITED located?

    Registered Office Address
    8 Hopper Way
    IP22 4GT Diss
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TC EA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCN HOLDINGS LIMITEDNov 21, 2024Nov 21, 2024

    What are the latest accounts for TC EA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 21, 2026

    What is the status of the latest confirmation statement for TC EA LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for TC EA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    		6 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Company name change 13/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Certificate of change of name

    Company name changed mcn holdings LIMITED\certificate issued on 30/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2024

    		RES15

    Notification of Tc Group Holdings Limited as a person with significant control on Dec 13, 2024

    		2 pagesPSC02

    Cessation of Matthew Neale as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Cessation of Stephen Matthews as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Cessation of Simonetta Castellano as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 300
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 180
    		4 pagesSH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 150
    		SH01
    incorporationNov 21, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TC EA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTELLANO, Simonetta
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		EnglandItalian165995050002
    MATTHEWS, Stephen
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    England
    		Director
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    England
    		EnglandBritish164055080003
    NEALE, Matthew
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Director
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		EnglandBritish329600610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC EA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Dec 13, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Matthews
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    England
    		Nov 21, 2024
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Neale
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Nov 21, 2024
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Simonetta Castellano
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Nov 21, 2024
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0