Topco Moira Ltd
- Active
- Small
- Holding
- 7 years
- 7 employees
- £4,140,987 (cur assets)
- 1m-15m
- Real address
- 6 directors
- 1 owner
- Belfast
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Topco Moira Ltd is a private limited company registered in Northern Ireland with the registration number NI660520. The company was founded seven years ago on April 10, 2019, and registered at BT1 6HL, Northern Ireland, Belfast, 42 Queen Street, C/O Hnh. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the construction, the development industries. Officially, it has one owner or PSCs, six directors, and seven 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 £4,140,987.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
-
Individual
- 7 years
- 37
-
Resident of United Kingdom
-
Individual
- 7 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two days ago.
Last news
-
Change of details for Mayfair Homes (N.I.) Holdings Ltd as a person with significant control on 2020-04-01Download 2 pages pdf report
-
Confirmation statement made on 2026-03-31 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Robert Samuel Mulligan as a director on 2025-11-26Download 1 page pdf report
Topco Moira Ltd controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
FAQ about Topco Moira Ltd
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