Introduction
Watch Company
T
TC EA LIMITED
TC EA LIMITED is an active company incorporated on 21 November 2024 with the registered office located in Diss. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. TC EA LIMITED was registered 1 year ago.(SIC: 69201, 69203)
Status
active
Active since 1 years ago
Company No
16094197
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
MCN HOLDINGS LIMITED
From: 21 November 2024To: 30 December 2024
Address
8 Hopper Way Diss, IP22 4GT,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASTELLANO, Simonetta
ActiveDissIP22 4GT
Born June 1972
Director
Appointed 21 Nov 2024
CASTELLANO, Simonetta
DissIP22 4GT
Born June 1972
Director
21 Nov 2024
Active
MATTHEWS, Stephen
Active62-64 Thorpe Road, NorwichNR1 1RY
Born May 1980
Director
Appointed 21 Nov 2024
MATTHEWS, Stephen
62-64 Thorpe Road, NorwichNR1 1RY
Born May 1980
Director
21 Nov 2024
Active
NEALE, Matthew
ActiveDissIP22 4GT
Born October 1973
Director
Appointed 21 Nov 2024
NEALE, Matthew
DissIP22 4GT
Born October 1973
Director
21 Nov 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Shoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Tc Group Holdings Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2024
Active
Mr Stephen Matthews
Ceased62-64 Thorpe Road, NorwichNR1 1RY
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Ceased 13 Dec 2024
Mr Stephen Matthews
62-64 Thorpe Road, NorwichNR1 1RY
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2024
Ceased 13 Dec 2024
Ceased
Mr Matthew Neale
CeasedDissIP22 4GT
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Ceased 13 Dec 2024
Mr Matthew Neale
DissIP22 4GT
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2024
Ceased 13 Dec 2024
Ceased
Ms Simonetta Castellano
CeasedDissIP22 4GT
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2024
Ceased 13 Dec 2024
Ms Simonetta Castellano
DissIP22 4GT
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2024
Ceased 13 Dec 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2025
30 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2024
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024