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TOP MARK CASH & CARRY (NI) LTD Active


Contact information


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Financial statements of TOP MARK CASH & CARRY (NI) LTD

According to TOP MARK CASH & CARRY (NI) LTD latest financial report submitted on 2025-03-31, the company has a Cash of £534,399.00, Total-Assets of £2M while the Working-Capital is £810,640.00. Compared with the previous year, the company reported a Cash decrease of -48.5%, which is an equivalent of 259210. At the same time, the Total-Assets went up by 17.45%, or by -407585.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 810640

Total Liabilities

TOP MARK CASH & CARRY (NI) LTD Business Credit Report

A Business Credit Report for TOP MARK CASH & CARRY (NI) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP MARK CASH & CARRY (NI) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TOP MARK CASH & CARRY (NI) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TOP MARK CASH & CARRY (NI) LTD Directors and key executives

TOP MARK CASH & CARRY (NI) LTD currently employs 17 people. Compared with the previous year, the company has reported a staff increase of 6%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TOP MARK CASH & CARRY (NI) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

106%

1y growth

84%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Shibaji Miah Director
-
- GB
Shibaji Miah Company Secretary
-
- GB

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TOP MARK CASH & CARRY (NI) LTD Ownership and Group Structure


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TOP MARK CASH & CARRY (NI) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TOP MARK CASH & CARRY (NI) LTD. One of of major shareholders of TOP MARK CASH & CARRY (NI) LTD is SHIBAJI MIAH, which owns 50 ORDINARY shares, with a total value of 50 GBP and MEHERJAN MIAH, which owns 30 ORDINARY shares, with a total value of 30 GBP and SHUYB MIAH, which owns 20 ORDINARY shares, with a total value of 20 GBP.


Name Quantity Share Type Value
SHIBAJI MIAH
50 ORDINARY 50 GBP
MEHERJAN MIAH
30 ORDINARY 30 GBP
SHUYB MIAH
20 ORDINARY 20 GBP

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TOP MARK CASH & CARRY (NI) LTD competitors:

Top 5 similar companies of TOP MARK CASH & CARRY (NI) LTD are GUSBOURNE LIMITED, DISTIL PLC, NORDAN UK LTD, WAHL (UK) LIMITED, ARLEIGH INTERNATIONAL LIMITED. View and export all the competitor list of TOP MARK CASH & CARRY (NI) LTD by upgrading your account here.


GUSBOURNE LIMITED


Revenue
8,588,000.0
Age
14 years
Employees
124
Industry
View Beverages Manufacturing
Website
View http://www.gu************

DISTIL PLC


Revenue
1,043,000.0
Age
27 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://www.di************

NORDAN UK LTD


Revenue
97,969,089.0
Age
45 years
Employees
156
Industry
View Wholesale
Website
View http://www.no***********

WAHL (UK) LIMITED


Revenue
34,385,986.0
Age
39 years
Employees
68
Industry
View Hvac Equipment
Website
View https://www.***********

ARLEIGH INTERNATIONAL LIMITED


Revenue
-
Age
45 years
Employees
199
Industry
View Leisure & Entertainment Equipment
Website
View http://www.ar************

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TOP MARK CASH & CARRY (NI) LTD news & activities:


Employees

TOP MARK CASH & CARRY (NI) LTD number of employees has increased by 6% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding TOP MARK CASH & CARRY (NI) LTD


Where is TOP MARK CASH & CARRY (NI) LTD registered office?

TOP MARK CASH & CARRY (NI) LTD is located at Unit 1-7 Belfast Industrial Complex, United Kingdom.

How can I contact TOP MARK CASH & CARRY (NI) LTD?

You can call TOP MARK CASH & CARRY (NI) LTD at the following number +442890******

How many people work at TOP MARK CASH & CARRY (NI) LTD?

According to the latest account statement, there are currently 17 of employees working for TOP MARK CASH & CARRY (NI) LTD.

What is the Business Credit Score of TOP MARK CASH & CARRY (NI) LTD and how reliable is the company?

In order to check the business credit score of TOP MARK CASH & CARRY (NI) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TOP MARK CASH & CARRY (NI) LTD pay their invoices on time?

By requesting a Business Credit Report for TOP MARK CASH & CARRY (NI) LTD, you will be able to gain more insights about the TOP MARK CASH & CARRY (NI) LTD payment trends.

Who is the Ultimate Parent of the TOP MARK CASH & CARRY (NI) LTD?

Information about the ultimate beneficial ownership TOP MARK CASH & ************** of TOP MARK CASH & CARRY (NI) LTD is available when you order a business credit report.

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