TCS (MERRION HOUSE JVCO1) LIMITED
Company details
- Registered name
- TCS (MERRION HOUSE JVCO1) LIMITED
- Company number
- 08561354
- Registered office
- TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2013
- Status
- Active
- Age
- 13 years
- Previous names
- CROSSCO (1326) LIMITED (to 14 Jun 2013)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 04 Jun 2027
- Confirmation statement — last
- 21 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2021 | Director appointed | — | MACNEILL, Stewart |
| 28/02/2021 | Director resigned | DILLEY, Mark John | — |
| 07/08/2020 | Director resigned | SHILLAW, Lynda Margaret | — |
| 20/11/2018 | Director resigned | LEWIS, Richard Anthony | — |
| 20/11/2018 | Director appointed | — | SHILLAW, Lynda Margaret |
| 05/09/2017 | Director resigned | SYERS, Duncan Sinclair | — |
| 05/09/2017 | Secretary resigned | SYERS, Duncan Sinclair | — |
| 10/07/2017 | Director appointed | — | DILLEY, Mark John |
| 21/12/2016 | Charge registered | — | A registered charge |
| 21/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Tcs Holdings Limited |
| 12/04/2014 | Secretary appointed | — | SYERS, Duncan Sinclair |
| 11/04/2014 | Director resigned | KELLY, Christopher John | — |
| 07/04/2014 | Director appointed | — | SYERS, Duncan Sinclair |
| 14/06/2013 | Director resigned | NICOLSON, Sean Torquil | — |
| 14/06/2013 | Director appointed | — | LEWIS, Richard Anthony |
| 14/06/2013 | Director appointed | — | KELLY, Christopher John |
| 14/06/2013 | Director appointed | — | ZIFF, Edward Max |
| 14/06/2013 | Registered name changed | CROSSCO (1326) LIMITED | TCS (MERRION HOUSE JVCO1) LIMITED |
| 07/06/2013 | Director appointed | — | NICOLSON, Sean Torquil |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TCS (MERRION HOUSE JVCO1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TCS (MERRION HOUSE JVCO1) LIMITED (08561354)
TCS (MERRION HOUSE JVCO1) LIMITED is a private limited company incorporated on 7 June 2013 and registered in the United Kingdom under company number 08561354. Its registered office is at TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, LS2 8LY. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Tcs Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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