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TOPAZSHAW LIMITED
ActiveCompany number 12625366
Manchester, England · Incorporated 27 May 2020
M C R Property Group 3rd Floor Building 2 Universal Square, Devonshire Street North, Manchester, Greater Manchester, M12 6JH, England
Last updated on 5 April 2026
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Aneel Mussarat
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025
View
Mortgage Satisfy Charge Full
Mortgage
11 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025
View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025
View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024
View
Change Person Director Company With Change Date
Officers
8 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023
View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023
View
Change Person Director Company With Change Date
Officers
8 June 2023
View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023
View
Appoint Person Director Company With Name Date
Officers
18 January 2023
View
Change Person Director Company With Change Date
Officers
18 January 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021
View
Mortgage Satisfy Charge Full
Mortgage
19 November 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 August 2021
View
Accounts With Accounts Type Dormant
Accounts
13 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2020
View
Incorporation Company
Incorporation
27 May 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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