OpenRegistry
Companies House/Belfast/Company profile

TOP MARK CASH & CARRY (NI) LTD

Active
NI040221·incorporated 2001-02-15

TOP MARK CASH & CARRY (NI) LTD is an active UK private limited company, incorporated on 15 February 2001 at Companies House (number NI040221; OpenRegistry canonical ID GB-NI040221-top-mark-cash-carry-ni-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-15
Registered Address
UNIT 1-7, BELFAST INDUSTRIAL COMPLEX, BELFAST, BT13 2EZ, NORTHERN IRELAND
SIC
46900 — Non-specialised wholesale trade
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOP MARK CASH & CARRY (NI) LTD has 2 persons with significant control on file:

  • Mr Shibaji Miah born 1970 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Meherjan Miah born 1973 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Belfast: