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TIH (PROPERTIES) LIMITED

Dissolved

Company number 00553965

Liverpool · Incorporated 30 August 1955

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARNICK & GIBSON LIMITED · 30 August 1955 – 29 September 1986

Company overview

TIH (PROPERTIES) LIMITED was a private limited company incorporated on 30 August 1955 and registered in England and Wales and dissolved on 9 April 2026. It changed its name from MARNICK & GIBSON LIMITED on 30 August 1955. Its registered office is at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is dormant company (SIC 99999).

It is controlled by Reach Plc, which holds 75-100% of the shares and voting rights. The board consists of two Australian,British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001) and FISHER, Darren (appointed 31 March 2025). REACH SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2023, were filed on 16 September 2024. The latest confirmation statement was made up to 1 May 2024. Companies House holds 154 filings for this company, most recently a gazette filing on 9 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
1 May 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FISHER, Darren
Director
31 March 2025
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
PS
PARKER, Stephen Davenport
Director · Resigned
2 January 2000
AC
ALLWOOD, Charles John
Director · Resigned
1 October 1999
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
1 October 1999
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 1999
SD
SNEDDEN, David King
Director · Resigned
—
CL
COLIGAN, Leo Clive
Director · Resigned
—
RM
RYAN, Michael Paterson
Director · Resigned
—
MM
MASTERS, Michael David
Director · Resigned
—
GC
GRAF, Charles Philip
Director · Resigned
—

Persons with significant control

PS
Reach Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 April 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2025 View
Resolution
Resolution
2 May 2025 View
Legacy
Capital
8 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2025 View
Legacy
Insolvency
8 April 2025 View
Resolution
Resolution
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Memorandum Articles
Incorporation
12 August 2010 View
Resolution
Resolution
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 May 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Resolution
Resolution
21 September 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Address
11 August 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Resolution
Resolution
28 June 2002 View
Resolution
Resolution
28 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
13 October 1999 View
Resolution
Resolution
31 August 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
14 May 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
26 May 1998 View
Resolution
Resolution
23 January 1998 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Address
13 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Officers
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Full
Accounts
27 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Annual Return
24 June 1992 View
Legacy
Officers
31 March 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
30 July 1991 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Annual Return
28 September 1990 View
Accounts With Accounts Type Full
Accounts
29 October 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
28 July 1988 View
Legacy
Address
27 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 November 1986 View
Legacy
Gazette
10 October 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1986 View
Legacy
Officers
17 September 1986 View
Legacy
Annual Return
7 June 1986 View
Accounts With Made Up Date
Accounts
21 June 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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