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TOP MARQUES TRADING LTD

Active
NI684545·incorporated 2021-12-19

TOP MARQUES TRADING LTD is an active UK private limited company, incorporated on 19 December 2021 at Companies House (number NI684545; OpenRegistry canonical ID GB-NI684545-top-marques-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 6,753 active companies registered in Newry (postcode BT35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-19
Registered Address
3 NORTH STREET, CROSSMAGLEN, NEWRY, BT35 9AB, NORTHERN IRELAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

TOP MARQUES TRADING LTD has 1 person with significant control on file:

  • Mr Vincent Bernard Mcconnon born 1989 resident in Northern Ireland, Irish national. Notified 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Keith Patrick Mcconnon born 1994 resident in Northern Ireland, Irish national. Notified 2021-12-19. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOP MARQUES TRADING LTD has previously traded as:

  • TOP MARQUES AUTOS LTD (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Newry: