MUSGRAVE INVESTMENTS LIMITED
Overview
| Company Name | MUSGRAVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032397 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MUSGRAVE INVESTMENTS LIMITED located?
| Registered Office Address | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUSGRAVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSGRAVE INVESTMENTS PLC | Jun 05, 2002 | Jun 05, 2002 |
| MUSGRAVE GROUP NORTHERN IRELAND LIMITED | Jun 20, 1997 | Jun 20, 1997 |
| MUSGRAVE MANAGEMENT LIMITED | May 20, 1997 | May 20, 1997 |
What are the latest accounts for MUSGRAVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for MUSGRAVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2024 | 22 pages | AA | ||
Appointment of Ms Susan Burke as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Cunningham as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Alan Cunningham as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Kelleher as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Eoin Connolly as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 29, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 10, 2023
| 3 pages | SH01 | ||
Appointment of Mr Andrew Keating as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Myles O'grady as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Full accounts made up to Jan 01, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Cunningham as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Myles O'grady as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of MUSGRAVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Eoin | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 301099990001 | |||||||
| BURKE, Susan | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 337852300001 | |||||
| CONNOLLY, Eoin | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 324273040001 | |||||
| KEATING, Andrew | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 307015290001 | |||||
| KEELEY, Noel | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 149924220001 | |||||
| KELLEHER, Michael | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 324273960001 | |||||
| BROWN, William Henry Harman | Secretary | 22 The Craig Road Downpatrick BT30 9BG Co Down | 143568700001 | |||||||
| CUNNINGHAM, Alan | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 280258710001 | |||||||
| KENNY, Timothy, Mr. | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 178934420001 | |||||||
| KENNY, Timothy, Mr. | Secretary | 10 Carrickbrack Heath Sutton Dublin 13 Ireland | Irish | 113651250001 | ||||||
| O'FLYNN, David | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 236534710001 | |||||||
| O'FLYNN, David, Mr. | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 163739980001 | |||||||
| O'GRADY, Myles | Secretary | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | 294645130001 | |||||||
| COGHLAN, Frank | Director | Torc Rochestown Road Cork | Irish | 143568690001 | ||||||
| CONNOLLY, Eoin Nevin | Director | 80c Harty's Quay Rochestown Cork | Irish | 143568680001 | ||||||
| CUNNINGHAM, Alan | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 324274320001 | |||||
| CUNNINGHAM, Alan | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 280255200001 | |||||
| DYER, Harold Robert | Director | 15 Jordanstown Heights Newtownabbey BT37 0NN | British | 143568630001 | ||||||
| FINN, John Michael | Director | Ballyorban Monkstown Cork Ireland | Irish | 143568730001 | ||||||
| KENNY, Timothy | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 143346560001 | |||||
| MARTIN, Christopher Nicholas | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | United Kingdom | British | 48484090003 | |||||
| MCDONOGH, Gerard | Director | 3 Landsborough Park Douglas Cork | Ireland | Irish | 143346540001 | |||||
| MCGETTIGAN, Eoin P | Director | Old Wall House Woodside Lane SL4 2DN Windsor Berkshire | Irish | 143568650001 | ||||||
| O'FLYNN, David | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 236530620001 | |||||
| O'FLYNN, David, Mr. | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 163739400001 | |||||
| O'GRADY, Myles | Director | Belfast Harbour Estate 1/19 Dargan Drive BT3 9JG Belfast | Ireland | Irish | 267776910001 | |||||
| SCALLY, Seamus | Director | Ballinveltig Curraheen Carrigrohane Co Cork | Irish | 143568720001 | ||||||
| WALSH, Michael Joseph | Director | 5 Cherry Grove Model Farm Road Cork | Irish | 143568710001 |
What are the latest statements on persons with significant control for MUSGRAVE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0