TM

TOPCO MOIRA LTD

Active

Company number NI660520

Belfast, Northern Ireland · Incorporated 10 April 2019

42 Queen Street, C/O Hnh, Belfast, BT1 6HL, Northern Ireland

Last updated on 25 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 April 2025
Next due
23 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mayfair Homes (N.I.) Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2019

Funding

3 funding rounds
5 March 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Resolution
Resolution
11 August 2020 View
Resolution
Resolution
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Resolution
Resolution
18 February 2020 View
Capital Allotment Shares
Capital
29 November 2019 View
Capital Name Of Class Of Shares
Capital
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2019 View
Resolution
Resolution
13 November 2019 View
Incorporation Company
Incorporation
10 April 2019 View

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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  • Credit score & payment risk
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