MUSGRAVE DISTRIBUTION LIMITED

Overview

Company Name	MUSGRAVE DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI015409
Jurisdiction	Northern Ireland
Date of Creation	Feb 09, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSGRAVE DISTRIBUTION LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MUSGRAVE DISTRIBUTION LIMITED located?

Registered Office Address	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for MUSGRAVE DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for MUSGRAVE DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for MUSGRAVE DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Termination of appointment of Noel Keeley as a director on Jul 01, 2026	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Full accounts made up to Dec 28, 2024	37 pages	AA

Jan 28, 2025	Change of details for Musgrave Investments Ltd as a person with significant control on Jan 28, 2025	2 pages	PSC05

Dec 30, 2024	Termination of appointment of Mary Sharon Buckley as a director on Dec 28, 2024	1 pages	TM01

Oct 10, 2024	Full accounts made up to Dec 30, 2023	35 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Appointment of Mr Andrew Keating as a director on Mar 20, 2023	2 pages	AP01

Oct 13, 2022	Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

Oct 13, 2022	Termination of appointment of Myles O'grady as a director on Oct 07, 2022	1 pages	TM01

Oct 05, 2022	Full accounts made up to Jan 01, 2022	48 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Appointment of Mr Myles O'grady as a director on Apr 04, 2022	2 pages	AP01

Apr 11, 2022	Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022	2 pages	AP03

Apr 11, 2022	Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022	1 pages	TM02

Apr 11, 2022	Termination of appointment of Alan Cunningham as a director on Apr 04, 2022	1 pages	TM01

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Jan 02, 2021	35 pages	AA

Mar 01, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 01, 2021	Termination of appointment of David O'flynn as a director on Feb 28, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

View All Filings

Who are the officers of MUSGRAVE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Eoin Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Oct 07, 2022		Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				301099790001
KEATING, Andrew Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Mar 20, 2023		Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-4	307006140001
MAGILL, Trevor Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Sep 17, 2020		Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Northern Ireland	British	1970-7	200053530002
CUNNINGHAM, Alan Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				280257460001
KENNY, Timothy, Mr. Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Jun 06, 2013	Jul 31, 2017	Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				178934080001
KENNY, Timothy, Mr. 10 Carrickbrack Heath Sutton Dublin 13	Sep 04, 2006	Oct 11, 2011	Secretary	10 Carrickbrack Heath Sutton Dublin 13		Irish		113651250001
O'FLYNN, David Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				236534440001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				163739660001
O'GRADY, Myles Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Secretary	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast				294644240001
STAFFORD, Michael 4 Cois Na Mara Templetown Fethard On Sea Co Wexford	Feb 09, 1982	Sep 04, 2006	Secretary	4 Cois Na Mara Templetown Fethard On Sea Co Wexford				145191270001
BUCKLEY, Mary Sharon, Ms. Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Mar 22, 2010	Dec 28, 2024	Director	Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Ireland	Irish	1964-11	149924180001
COGHLAN, Frank Torc Rochestown Road Cork Ireland	Feb 09, 1982	Mar 25, 2010	Director	Torc Rochestown Road Cork Ireland		Irish	1951-6	145191330001
CUNNINGHAM, Alan Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1962-7	280255200001
DYER, Harold Robert 15 Jordanstown Heights Newtownabbey BT37 0NN	Feb 09, 1982	Jul 16, 2004	Director	15 Jordanstown Heights Newtownabbey BT37 0NN		British	1949-1	145191310001
HORGAN, Donal Patrick Tramore Road N/A Cork. Musgrave Retail Partners Ireland Limited Ireland	Mar 22, 2010	Apr 24, 2014	Director	Tramore Road N/A Cork. Musgrave Retail Partners Ireland Limited Ireland	Ireland	Irish	1965-2	163398920001
KEELEY, Noel Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Mar 22, 2010	Jul 01, 2026	Director	Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Ireland	Irish	1966-12	149924220001
KELLEHER, Martin, Mr. Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Mar 25, 2010	Jun 01, 2011	Director	Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Ireland	Irish	1969-7	143521500001
KENNY, Timothy Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Mar 24, 2005	Jul 31, 2017	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1962-2	143346560001
MACKEOWN, Hugh N 33 Art Residence Plazza E Bossi 6906, Lugano Cassarate, Switzerland	Feb 09, 1982	Sep 04, 2006	Director	33 Art Residence Plazza E Bossi 6906, Lugano Cassarate, Switzerland		Irish	1941-12	145191280001
MARTIN, Christopher Nicholas Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Oct 06, 2003	Jan 01, 2020	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	United Kingdom	British	1960-7	48484090003
O'BRIEN, Dominic 1 Dewberry Mount Oval Rochestown Cork	Jul 03, 2001	Jul 04, 2001	Director	1 Dewberry Mount Oval Rochestown Cork		Irish	1971-9	145191360001
O'BRIEN, Mike, Mr. Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	Mar 22, 2010	Jul 29, 2011	Director	Musgrave House Ballycurreen N/A Airport Road Musgrave Group Cork Ireland	England	British	1966-1	149964850001
O'FLYNN, David Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-5	236530620001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1970-5	163739400001
O'GRADY, Myles Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Director	Belfast Harbour Estate 1-19 Dargan Drive BT3 9JG Belfast	Ireland	Irish	1969-8	267776910001
REID, David 31 Hampton Park Belfast BT7 3JP	Feb 09, 1982	Jan 31, 2000	Director	31 Hampton Park Belfast BT7 3JP		British	1933-5	145191290001
SCALLY, Seamus Ballinveltig Curraheen	Feb 09, 1982	Apr 08, 2005	Director	Ballinveltig Curraheen		Irish	1943-4	145191320001
STAFFORD, Michael 4 Cois Na Mara Templeton Fethard On Sea Co Wexford	Jul 16, 2004	Sep 04, 2006	Director	4 Cois Na Mara Templeton Fethard On Sea Co Wexford				145191340001
WALLEY, Timothy Francis Valley Road Cuskinny Cobh Cork	Jul 03, 2001	Jul 04, 2001	Director	Valley Road Cuskinny Cobh Cork		Irish	1945-8	145191370001
WALSH, Michael Joseph 5 Cherry Grove Model Farm Road Cork Ireland	Feb 09, 1982	Jan 17, 2003	Director	5 Cherry Grove Model Farm Road Cork Ireland	Ireland	Irish	1956-9	34130710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSGRAVE DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Musgrave Investments Ltd

Apr 06, 2016

Belfast Harbour Estate

Dargan Drive

BT3 9JG Belfast

1/19

Northern Ireland

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni32397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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