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Topco Moira Ltd

Active ·NI660520 ·Private Limited Company ·Est. 10 April 2019
6
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Topco Moira Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI660520
StatusActive
TypePrivate Limited Company
Incorporated10 April 2019
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

42 Queen Street
Belfast
BT1 6HL
Northern Ireland

👤 Directors & Officers (6)

Mr Stephen Edward MccannDIRECTOR
Mr Wayne Colin HorwoodDIRECTOR
Mr James PattersonDIRECTOR
Mrs Carol Mary BryanDIRECTOR
Mrs Nicola Jayne CoeyDIRECTOR
Mrs Jacqueline HutchinsonDIRECTOR

🔑 Persons with Significant Control (2)

Mr James Patterson75-100% shares
Ni66273175-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Topco Moira Ltd has been on the Companies House register since 10 April 2019. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Belfast (BT1 6HL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Stephen Edward Mccann, Mr Wayne Colin Horwood. Run deep background scans →

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