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Companies House/Crewe/Company profile

TOP ONE MINIMARKET LTD

Active
12497024·incorporated 2020-03-04

TOP ONE MINIMARKET LTD is an active UK private limited company, incorporated on 4 March 2020 at Companies House (number 12497024; OpenRegistry canonical ID GB-12497024-top-one-minimarket-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-04
Registered Address
31 MARKET STREET, CREWE, CW1 2EW, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

TOP ONE MINIMARKET LTD has 1 person with significant control on file:

  • Mr Qasim Muhammed Nadr born 1980 resident in England, British national. Notified 2022-10-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Sabir Ahmad Karim born 1976 resident in England, British national. Notified 2020-03-04. Ceased 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aso Ahmed Abdulla born 1983 resident in England, British national. Notified 2022-05-11. Ceased 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Aso Ahmed Abdulla born 1983 resident in England, British national. Notified 2022-05-11. Ceased 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shaho Haseeb Abdulla born 1975 resident in England, British national. Notified 2022-03-31. Ceased 2022-05-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOP ONE MINIMARKET LTD has previously traded as:

  • MARKETSTREET MINIMARKET LTD (until 2020-03-10)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Crewe: