Top Mark Cash & Carry (ni) Ltd

  • Small
  • Active
  • 24 years
  • 19 employees
  • £1,432,763 (assets)
  • Real address
  • 2 directors
  • 2 owners

Field of Operation

Non-specialised wholesale trade
46900 43919 companies

Summary

Top Mark Cash & Carry (ni) Ltd is a private limited company registered in Northern Ireland with the registration number NI040221. The company was founded twenty four years ago on February 15, 2001, and registered at BT13 2EZ, Northern Ireland, Belfast, Unit 1-7 Belfast Industrial Complex. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, two directors, and nineteen employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,432,763.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 9 years
  • 25%+
  • 9 years
  • 25%+

Managers

  • 19 years
Secretary
  • 23 years
  • 1
Retail manager

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-02-21 with no updates
  2. Notification of Meherjan Miah as a person with significant control on 2016-04-06
  3. Change of details for Mr Shibaji Miah as a person with significant control on 2024-01-21
See all events

Top Mark Cash & Carry (ni) Ltd controls

Owns & Controls

  • 1 year
  • 50%+

FAQ about Top Mark Cash & Carry (ni) Ltd

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