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TC MIDCO LTD (13651442)

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Introduction

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Updated On: 29/03/2026
T

TC MIDCO LTD

TC MIDCO LTD is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TC MIDCO LTD was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13651442

LTD Company

Age

4 Years

Incorporated 29 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 September 2025 (11 months ago)
Submitted on 14 October 2025 (10 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Contact

Address

24 Savile Row London, W1S 2ES,

Timeline

9 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Oct 21
Director Joined
Feb 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 24
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

CONLON, David George

Resigned
Cardale Park, HarrogateHG3 1GY
Born March 1978
Director
Appointed 04 Feb 2022
Resigned 11 Jan 2023

JOHNSTON, Saira Jane

Resigned
Savile Row, LondonW1S 2ES
Born March 1976
Director
Appointed 01 Dec 2022
Resigned 21 Dec 2023

KENT, Philip William

Active
Savile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 01 Dec 2022

KIERANS, Ronan Niall

Resigned
Cardale Park, HarrogateHG3 1GY
Born December 1978
Director
Appointed 29 Sept 2021
Resigned 24 Nov 2022

BROCKLEY, Adam Stephen

Resigned
Cardale Park, HarrogateHG3 1GY
Born July 1967
Director
Appointed 29 Sept 2021
Resigned 24 Nov 2022

Persons with significant control

1

Tc Acquisitions Ltd

Active
Cardale Park, HarrogateHG3 1GY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2021

Fundings

Financials

Latest Activities

Filing History

21

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
27 June 2025
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Confirmation Statement With Updates
29 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2022
AP01Appointment of Director
Memorandum Articles
12 November 2021
MAMA
Resolution
12 November 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2021
MR01Registration of a Charge
Incorporation Company
29 September 2021
NEWINCIncorporation