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Companies House/Macclesfield/Company profile

TSG PROFESSIONAL SERVICES LIMITED

Active
06536554·incorporated 2008-03-17

TSG PROFESSIONAL SERVICES LIMITED is an active UK private limited company, incorporated on 17 March 2008 at Companies House (number 06536554; OpenRegistry canonical ID GB-06536554-tsg-professional-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 6,264 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-17
Registered Address
6 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AB, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TSG PROFESSIONAL SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Rachel Leonie Stow born 1969 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms Susan Patricia Carnwell born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Tsgroup Limited (United Kingdom reg. 09338820). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Robert Patrick Thorneycroft born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Has significant influence or control
  • Mr Michael John Coghlan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-09.
    • Has significant influence or control
  • Mr Mark David Belfield born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-05.
    • Has significant influence or control

Previous names

TSG PROFESSIONAL SERVICES LIMITED has previously traded as:

  • HARTS 1101 LIMITED (until 2015-10-09)

Similar UK companies

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