Ltd Facts The UK company register, as filed

Register entry · No. SC295846

TISO GROUP LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 19 Jan 2006

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 Commercial Street, Leith, Edinburgh, EH6 6JD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    1 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. TISO GROUP LIMITED current
    2. MBM SHELFCO (12) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Tiso Director 28 Mar 2006 — November 1971 British · United Kingdom
Susan Margaret Macdonald Director 30 Apr 2013 — March 1972 British · United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED Corporate secretary 13 Jan 2014 — —
Régis Schultz Director 11 Oct 2022 — December 1968 French · United Kingdom
Dominic James Platt Director 4 Oct 2023 — August 1969 British · United Kingdom
Theresa Casey Secretary 11 Apr 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jd Outdoors Holdings Limited company · 16035981 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TISO GROUP LIMITED still trading?

The register shows TISO GROUP LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does TISO GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TISO GROUP LIMITED set up?

It was incorporated on 19 January 2006.

When are TISO GROUP LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 1 February 2025.

When is TISO GROUP LIMITED's next confirmation statement due?

By 2 February 2027.

Who runs TISO GROUP LIMITED?

TISO GROUP LIMITED has 4 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06058349 MULMAR GROUP LTD Active Private Limited Company Inc. 19 Jan 2007 70100 · Activities Of Head Offices
  2. 06057433 EUROPA WORLDWIDE GROUP LIMITED Active Private Limited Company Inc. 18 Jan 2007 70100 · Activities of head offices
  3. 06057764 HARRIS HOLDINGS (SW) LIMITED Active Private Limited Company Inc. 18 Jan 2007 70100 · Activities of head offices
  4. 06057633 INREACH HOLDINGS LIMITED Active Private Limited Company Inc. 18 Jan 2007 70100 · Activities of head offices
  5. 06057622 ROSEBERRIES LTD. Active Private Limited Company Inc. 18 Jan 2007 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House