TOP FASHION MC LTD
Active - Accounts Filed
General Information
NAME
TOP FASHION MC LTD
COMPANY NUMBER
10895821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
02/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
29/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROCHDALE
OL16 1JW
48 Yorkshire Street
Rochdale
OL16 1JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | Mufassal Hussain (931659906) has left the board |
| 10/12/2024 | New Board Member Jawad Akram (933010621) Appointed |
Credit Risk Overview
Want to learn more about TOP FASHION MC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOP FASHION MC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOP FASHION MC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2024 - Present (0 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2017 - 11/06/2020 (2 years and 10 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/06/2020 - Present (4 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 10/12/2024 | Mufassal Hussain (931659906) has left the board |
| 10/12/2024 | New Board Member Jawad Akram (933010621) Appointed |
| 03/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | Mohammed Jawaid (926762941) has left the board |
| 05/12/2023 | New Board Member Mufassal Hussain (931659906) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Abid Shaheen Butt (927069242) has left the board |
| 10/10/2023 | New Board Member Mohammed Jawaid (926762941) Appointed |
| 31/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Mufassal Hussain (915929738) has left the board |
| 15/06/2020 | New Board Member Abid Shaheen Butt (927069242) Appointed |
| 02/06/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
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