Introduction
Watch Company
T
TOPCO MOIRA LTD
TOPCO MOIRA LTD is an active company incorporated on 10 April 2019 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. TOPCO MOIRA LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
NI660520
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
42 Queen Street C/O Hnh Belfast, BT1 6HL,
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BRYAN, Carol Mary
ActiveSorrel Close, WokinghamRG40 5YA
Born June 1949
Director
Appointed 26 Aug 2020
BRYAN, Carol Mary
Sorrel Close, WokinghamRG40 5YA
Born June 1949
Director
26 Aug 2020
Active
COEY, Nicola Jayne
ActiveOld Kilmore Road, CraigavonBT67 0NA
Born February 1966
Director
Appointed 26 Aug 2020
COEY, Nicola Jayne
Old Kilmore Road, CraigavonBT67 0NA
Born February 1966
Director
26 Aug 2020
Active
HORWOOD, Wayne Colin
ActiveQueen Street, BelfastBT1 6HL
Born April 1975
Director
Appointed 10 Apr 2019
HORWOOD, Wayne Colin
Queen Street, BelfastBT1 6HL
Born April 1975
Director
10 Apr 2019
Active
HUTCHINSON, Jacqueline
ActivePortadown Road, ArmaghBT61 9HL
Born March 1967
Director
Appointed 26 Aug 2020
HUTCHINSON, Jacqueline
Portadown Road, ArmaghBT61 9HL
Born March 1967
Director
26 Aug 2020
Active
MCCANN, Stephen Edward
ActiveQueen Street, BelfastBT1 6HL
Born February 1953
Director
Appointed 10 Apr 2019
MCCANN, Stephen Edward
Queen Street, BelfastBT1 6HL
Born February 1953
Director
10 Apr 2019
Active
PATTERSON, James
ActiveQueen Street, BelfastBT1 6HL
Born March 1968
Director
Appointed 10 Apr 2019
PATTERSON, James
Queen Street, BelfastBT1 6HL
Born March 1968
Director
10 Apr 2019
Active
MULLIGAN, Robert Samuel
ResignedQueen Street, BelfastBT1 6HL
Born June 1987
Director
Appointed 10 Apr 2019
Resigned 26 Nov 2025
MULLIGAN, Robert Samuel
Queen Street, BelfastBT1 6HL
Born June 1987
Director
10 Apr 2019
Resigned 26 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
42 Queen Street, BelfastBT1 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Mayfair Homes (N.I.) Holdings Ltd
42 Queen Street, BelfastBT1 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Active
Mr James Patterson
CeasedQueen Street, BelfastBT1 6HL
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Apr 2019
Ceased 06 Nov 2019
Mr James Patterson
Queen Street, BelfastBT1 6HL
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Apr 2019
Ceased 06 Nov 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
19 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2019