Introduction
Watch Company
T
TCS (MERRION HOTEL) LIMITED
TCS (MERRION HOTEL) LIMITED is an active company incorporated on 17 September 2016 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TCS (MERRION HOTEL) LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10380988
LTD Company
Age
9 Years
Incorporated 17 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Town Centre House Merrion Centre Leeds, LS2 8LY,
14 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MACNEILL, Stewart
ActiveMerrion Centre, LeedsLS2 8LY
Born April 1974
Director
Appointed 01 Jun 2021
MACNEILL, Stewart
Merrion Centre, LeedsLS2 8LY
Born April 1974
Director
01 Jun 2021
Active
ZIFF, Charles Benjamin Aaron
ActiveMerrion Centre, LeedsLS2 8LY
Born December 1986
Director
Appointed 06 Oct 2017
ZIFF, Charles Benjamin Aaron
Merrion Centre, LeedsLS2 8LY
Born December 1986
Director
06 Oct 2017
Active
ZIFF, Edward Max
ActiveMerrion Centre, LeedsLS2 8LY
Born April 1960
Director
Appointed 06 Oct 2017
ZIFF, Edward Max
Merrion Centre, LeedsLS2 8LY
Born April 1960
Director
06 Oct 2017
Active
SYERS, Duncan Sinclair
ResignedMerrion Centre, LeedsLS2 8LY
Secretary
Appointed 17 Sept 2016
Resigned 05 Sept 2017
SYERS, Duncan Sinclair
Merrion Centre, LeedsLS2 8LY
Secretary
17 Sept 2016
Resigned 05 Sept 2017
Resigned
DILLEY, Mark John
ResignedMerrion Centre, LeedsLS2 8LY
Born January 1972
Director
Appointed 10 Jul 2017
Resigned 28 Feb 2021
DILLEY, Mark John
Merrion Centre, LeedsLS2 8LY
Born January 1972
Director
10 Jul 2017
Resigned 28 Feb 2021
Resigned
LEWIS, Richard Anthony
ResignedMerrion Centre, LeedsLS2 8LY
Born April 1955
Director
Appointed 17 Sept 2016
Resigned 20 Nov 2018
LEWIS, Richard Anthony
Merrion Centre, LeedsLS2 8LY
Born April 1955
Director
17 Sept 2016
Resigned 20 Nov 2018
Resigned
SHILLAW, Lynda Margaret
ResignedMerrion Centre, LeedsLS2 8LY
Born March 1965
Director
Appointed 20 Nov 2018
Resigned 07 Aug 2020
SHILLAW, Lynda Margaret
Merrion Centre, LeedsLS2 8LY
Born March 1965
Director
20 Nov 2018
Resigned 07 Aug 2020
Resigned
SYERS, Duncan Sinclair
ResignedMerrion Centre, LeedsLS2 8LY
Born October 1955
Director
Appointed 17 Sept 2016
Resigned 05 Sept 2017
SYERS, Duncan Sinclair
Merrion Centre, LeedsLS2 8LY
Born October 1955
Director
17 Sept 2016
Resigned 05 Sept 2017
Resigned
ZIFF, Charles Benjamin Aaron
ResignedMerrion Centre, LeedsLS2 8LY
Born December 1986
Director
Appointed 17 Sept 2016
Resigned 13 Mar 2017
ZIFF, Charles Benjamin Aaron
Merrion Centre, LeedsLS2 8LY
Born December 1986
Director
17 Sept 2016
Resigned 13 Mar 2017
Resigned
ZIFF, Edward Max
ResignedMerrion Centre, LeedsLS2 8LY
Born April 1960
Director
Appointed 17 Sept 2016
Resigned 13 Mar 2017
ZIFF, Edward Max
Merrion Centre, LeedsLS2 8LY
Born April 1960
Director
17 Sept 2016
Resigned 13 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Town Centre Securities Plc
ActiveMerrion Centre, LeedsLS2 8LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 17 Sept 2016
Town Centre Securities Plc
Merrion Centre, LeedsLS2 8LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
17 Sept 2016
Active
Filing History
46
Description
Type
Date Filed
Document
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2017
6 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2017
10 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2016