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TCS (Merrion House Jvco1) Limited

TCS (Merrion House Jvco1) Limited is an active company incorporated on 7 June 2013 with the registered office located in Leeds, West Yorkshire. TCS (Merrion House Jvco1) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08561354
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY
Same address for the past 12 years
Telephone
0113 2221234
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1960
Director • Finance Director • British • Lives in England • Born in Apr 1974
TCS Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities (Manchester) Limited
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
Town Centre Enterprises Limited
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
T.Herbert Kaye's Estates Limited
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
Town Centre Securities Plc
Mr Edward Max Ziff and Mr Stewart Macneill are mutual people.
Active
Buckley Properties (Leeds) Limited
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
Town Centre Securities (Scotland) Limited
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
Merrion Centre Limited(The)
Mr Stewart Macneill and Mr Edward Max Ziff are mutual people.
Active
Family Company Investments Limited
Mr Edward Max Ziff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.2M
Increased by £196K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.2M
Increased by £196K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Mark John Dilley Resigned
4 Years Ago on 28 Feb 2021
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Repayment History
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