TCS (Merrion Hotel) Limited

Active10380988 Private limited company
Incorporated
17 September 2016 (10 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Town Centre Securities PLC
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Town Centre House
Merrion Centre
Leeds
LS2 8LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 June 2021
Appointed Macneill, Stewart as Director
28 February 2021
Resigned Dilley, Mark John as Director
7 August 2020
Resigned Shillaw, Lynda Margaret as Director
20 November 2018
Appointed Shillaw, Lynda Margaret as Director
20 November 2018
Resigned Lewis, Richard Anthony as Director
6 October 2017
Appointed Ziff, Edward Max as Director
6 October 2017
Appointed Ziff, Charles Benjamin Aaron as Director
5 September 2017
Resigned Syers, Duncan Sinclair as Secretary
5 September 2017
Resigned Syers, Duncan Sinclair as Director
10 July 2017
Appointed Dilley, Mark John as Director
13 March 2017
Resigned Ziff, Charles Benjamin Aaron as Director
13 March 2017
Resigned Ziff, Edward Max as Director
17 September 2016
Appointed Ziff, Edward Max as Director
17 September 2016
Appointed Syers, Duncan Sinclair as Secretary
17 September 2016
Appointed Ziff, Charles Benjamin Aaron as Director
17 September 2016
Appointed Syers, Duncan Sinclair as Director
17 September 2016
Appointed Lewis, Richard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Town Centre Securities PLC
Corporate entity · Notified 17 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
22 July 2026Director's details changed
22 July 2026Director's details changed
16 December 2025Other filing
16 December 2025Other filing
Show all recent filings

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