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Companies House/Fareham/Company profile

TCN GROUP LIMITED

Active
09807035·incorporated 2015-10-03

TCN GROUP LIMITED is an active UK private limited company, incorporated on 3 October 2015 at Companies House (number 09807035; OpenRegistry canonical ID GB-09807035-tcn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-03
Registered Address
OFFICE 55 STEEL HOUSE 4300 PARKWAY, WHITELEY, FAREHAM, PO15 7FP, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
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 TCN GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

TCN GROUP LIMITED has 1 person with significant control on file:

  • Mr Merrill Brooks Smith born 1955 resident in United States, American national. Notified 2022-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Richard James Lifford Hewitt born 1975 resident in Australia, Australian national. Notified 2016-10-03. Ceased 2019-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2016-10-02. Ceased 2016-10-03.
  • (unnamed). Notified 2019-06-14. Ceased 2022-10-11.

Previous names

TCN GROUP LIMITED has previously traded as:

  • TCN PAYMENTS LIMITED (until 2019-09-03)
  • ACQUIRE PROMOTIONS LIMITED (until 2019-03-20)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09807035.

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