Menna Overview
Here’s a quick overview of TSGROUP LTD 👀 — a Macclesfield, Cheshire based business that started in 2014.
TSGROUP LTD
- Company statusactive
- Company No09338820
- Age11 years 7 months Incorporated 3 December 2014
- Officers3
Address
6 King Edward Street, Macclesfield, Cheshire, SK10 1AB, England
TSGROUP LTD is an active company incorporated on 3 December 2014 and based in Macclesfield, Cheshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Second Filing Cessation Of A Person With Significant Control
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 19 Aug 2025
Capital Cancellation Shares
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 22 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNWELL, Susan Patricia | secretary | 09 Oct 2015 | |
| CARNWELL, Susan Patricia | director | Mar 1966 | 01 Nov 2015 |
| STOW, Rachel Leonie | director | Jun 1969 | 03 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Belfield | May 1970 | 06 Apr 2016 |
| Mr Robert Patrick Thorneycroft | Jul 1958 | 06 Apr 2016 |
| Mr Michael John Coghlan | Nov 1966 | 06 Apr 2016 |
| Mrs Rachel Leonie Stow | Jun 1969 | 06 Apr 2016 |
| Ms Susan Patricia Carnwell | Mar 1966 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CARNWELL, Susan Patricia, STOW, Rachel Leonie, COGHLAN, Michael John are mutual persons.
CARNWELL, Susan Patricia, STOW, Rachel Leonie, COGHLAN, Michael John are mutual persons.
STOW, Rachel Leonie are mutual persons.
STOW, Rachel Leonie are mutual persons.
STOW, Rachel Leonie, COGHLAN, Michael John are mutual persons.
STOW, Rachel Leonie are mutual persons.
STOW, Rachel Leonie, COGHLAN, Michael John are mutual persons.
STOW, Rachel Leonie are mutual persons.
STOW, Rachel Leonie are mutual persons.
STOW, Rachel Leonie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TSGROUP LTD 👀 — a Macclesfield, Cheshire based business that started in 2014.