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Companies House/Macclesfield/Company profile

TSGROUP LTD

Active
09338820·incorporated 2014-12-03

TSGROUP LTD is an active UK private limited company, incorporated on 3 December 2014 at Companies House (number 09338820; OpenRegistry canonical ID GB-09338820-tsgroup-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2014-12-03
Registered Address
6 KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TSGROUP LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TSGROUP LTD has 2 persons with significant control on file:

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

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.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • 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
  • Mark David Belfield born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Macclesfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09338820.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.