Top Mark Cash & Carry (ni) Ltd
- Small
- Active
- 24 years
- 19 employees
- £1,432,763 (assets)
- Real address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
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
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 19 years
-
Resident of United Kingdom
-
Individual
- 23 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Confirmation statement made on 2025-02-21 with no updatesDownload 3 pages pdf report
-
Notification of Meherjan Miah as a person with significant control on 2016-04-06Download 2 pages pdf report
-
Change of details for Mr Shibaji Miah as a person with significant control on 2024-01-21Download 2 pages pdf report
Top Mark Cash & Carry (ni) Ltd controls
Owns & Controls
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
FAQ about Top Mark Cash & Carry (ni) Ltd
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