TOPMAVERICKS LTD
ActiveCompany number 17393114
Caerdydd, United Kingdom · Incorporated 11 August 2026
67, 67 Llandennis Road, Caerdydd, CF23 6EE, United Kingdom
Last updated on 19 August 2026
Retail sale via mail order houses or via Internet · SIC 47910
Company overview
TOPMAVERICKS LTD is an active private limited company incorporated on 11 August 2026 under the jurisdiction of Wales. The company is registered at 67 Llandennis Road, Caerdydd, CF23 6EE, United Kingdom.
Its principal activity is classified under SIC code 47910, corresponding to retail sale via mail order houses or via the internet. The company has no charges and no history of insolvency.
Muhammad Shafahat, a British national resident in the United Kingdom, was appointed as the sole director on the date of incorporation. He is also the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors.
The most recent filing is the incorporation document dated 11 August 2026. The first accounts are due by 11 May 2028, made up to 31 August 2027, and the first confirmation statement is due by 24 August 2027. Both are currently not overdue.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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
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- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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