TC EA LIMITED

16094197
Active Diss

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TC EA LIMITED

16094197

Activities of other holding companies n.e.c.

Founded 21 Nov 2024 Active Diss, England website.com
Activities of other holding companies n.e.c.

Previous Company Names

MCN HOLDINGS LIMITED 21 Nov 2024 — 30 Dec 2024
Accounts Submitted 7 May 2025 Next due 21 Aug 2026 1 month remaining
Confirmation Submitted 4 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Hopper Way Diss Norfolk IP22 4GT England

Full company profile for TC EA LIMITED (16094197), an active company based in Diss, England. Incorporated 21 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 21 August 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 150 Shares £150 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 202410£10£10
13 Dec 202410£10£10
13 Dec 202440£40£40
13 Dec 202440£40£40
13 Dec 202410£10£10

Officers

Officers

3 active
Status
Matthew NealeDirectorBritishEngland5221 Nov 2024Active
Simonetta CastellanoDirectorItalianEngland5421 Nov 2024Active
Stephen MatthewsDirectorBritishEngland4621 Nov 2024Active

Shareholders

Shareholders (7)

Tc Group Holdings Limited
51.0%
153
Stephen Matthews
16.3%
49

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 13 Dec 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Matthew Neale

Ceased 13 Dec 2024

Ceased

Simonetta Castellano

Ceased 13 Dec 2024

Ceased

Stephen Matthews

Ceased 13 Dec 2024

Ceased

Group Structure

Group Structure

AUCTUS TOPCO LIMITED united kingdom
AUCTUS MIDCO LIMITED united kingdom
AUCTUS MIDCO 2 LIMITED united kingdom
AUCTUS BIDCO LIMITED united kingdom
TC EA LIMITED Current Company
MCN SUB LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
7 May 2025AccountsAnnual accounts made up to 30 Nov 2025
6 Feb 2025CapitalCapital Variation Of Rights Attached To Shares
6 Feb 2025CapitalCapital Name Of Class Of Shares
3 Jan 2025IncorporationMemorandum Articles
4 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 30 Nov 2025

6 Feb 2025 Capital

Capital Variation Of Rights Attached To Shares

6 Feb 2025 Capital

Capital Name Of Class Of Shares

3 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

7 months ago on 4 Dec 2025

Annual accounts made up to 30 Nov 2025

1 years ago on 7 May 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 6 Feb 2025

Capital Name Of Class Of Shares

1 years ago on 6 Feb 2025

Memorandum Articles

1 years ago on 3 Jan 2025