General information

Name:

Topco Moira Limited

Office Address:

42 Queen Street C/o Hnh BT1 6HL Belfast

Number: NI660520

Incorporation date: 2019-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topco Moira Ltd may be reached at 42 Queen Street, C/o Hnh in Belfast. The company's zip code is BT1 6HL. Topco Moira has been in this business since the firm was started in 2019. The company's Companies House Registration Number is NI660520. This firm's classified under the NACE and SIC code 41100: Development of building projects. Topco Moira Limited reported its account information for the financial year up to 2022-09-30. The latest annual confirmation statement was filed on 2023-04-09.

In order to be able to match the demands of its clientele, this firm is being controlled by a body of seven directors who are, to enumerate a few, Carol B., Nicola C. and Jacqueline H.. Their successful cooperation has been of great use to this firm since August 2020.

The companies with significant control over this firm include: Mayfair Homes (N.I.) Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 42 Queen Street, BT1 6HL and was registered as a PSC under the reg no Ni662731.

Financial data based on annual reports

Company staff

Carol B.

Role: Director

Appointed: 26 August 2020

Latest update: 4 April 2024

Nicola C.

Role: Director

Appointed: 26 August 2020

Latest update: 4 April 2024

Jacqueline H.

Role: Director

Appointed: 26 August 2020

Latest update: 4 April 2024

Stephen M.

Role: Director

Appointed: 10 April 2019

Latest update: 4 April 2024

James P.

Role: Director

Appointed: 10 April 2019

Latest update: 4 April 2024

Wayne H.

Role: Director

Appointed: 10 April 2019

Latest update: 4 April 2024

Robert M.

Role: Director

Appointed: 10 April 2019

Latest update: 4 April 2024

People with significant control

Mayfair Homes (N.I.) Holdings Ltd
Address: Jefferson House 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni662731
Notified on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 10 April 2019
Ceased on 6 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
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