MUSGRAVE RETAIL STORES NI LIMITED

Overview

Company Name	MUSGRAVE RETAIL STORES NI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI659002
Jurisdiction	Northern Ireland
Date of Creation	Feb 13, 2019

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 RETAIL STORES NI LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MUSGRAVE RETAIL STORES NI 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 RETAIL STORES NI 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 RETAIL STORES NI 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 RETAIL STORES NI LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Statement of capital following an allotment of shares on Dec 22, 2025 Capital: GBP 101	3 pages	SH01

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	29 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

Oct 21, 2024	Full accounts made up to Dec 30, 2023	27 pages	AA

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

Oct 16, 2023	Full accounts made up to Dec 31, 2022	24 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	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

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 director on Oct 07, 2022	1 pages	TM01

Oct 05, 2022	Full accounts made up to Jan 01, 2022	31 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 director on Apr 04, 2022	1 pages	TM01

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

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

Sep 17, 2021	Full accounts made up to Jan 02, 2021	24 pages	AA

Mar 22, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 22, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 22, 2021	Termination of appointment of David O'flynn as a director on Feb 28, 2021	1 pages	TM01

Mar 22, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

Mar 19, 2021	Full accounts made up to Dec 28, 2019	24 pages	AA

View All Filings

Who are the officers of MUSGRAVE RETAIL STORES NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Eoin 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Oct 07, 2022		Secretary	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate				301101050001
KEATING, Andrew 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Mar 20, 2023		Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Ireland	Irish	1970-4	307006970001
KEELEY, Noel 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Jan 01, 2020		Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Ireland	Irish	1966-12	149924220001
MAGILL, Trevor 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Aug 03, 2020		Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Northern Ireland	British	1970-7	200053530002
CUNNINGHAM, Alan 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Feb 28, 2021	Apr 04, 2022	Secretary	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate				281128560001
O'FLYNN, David 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 13, 2019	Feb 28, 2021	Secretary	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland				255308760001
O'GRADY, Myles 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Apr 04, 2022	Oct 07, 2022	Secretary	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate				294652340001
CUNNINGHAM, Alan 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Feb 28, 2021	Apr 04, 2022	Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Ireland	Irish	1962-7	280255200001
MARTIN, Christopher Nicholas 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 13, 2019	Jan 01, 2020	Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	United Kingdom	British	1960-7	48484090003
MCCORMACK, Michael 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 13, 2019	Aug 03, 2020	Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Northern Ireland	Irish	1971-7	323381330001
O'FLYNN, David 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Feb 13, 2019	Feb 28, 2021	Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate Northern Ireland	Ireland	Irish	1970-5	236530620001
O'GRADY, Myles 1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Apr 04, 2022	Oct 07, 2022	Director	1/19 Dargan Drive BT3 9JG Belfast Belfast Harbour Estate	Ireland	Irish	1969-8	267776910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSGRAVE RETAIL STORES NI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Musgrave Investments Ltd

Feb 13, 2019

1/19 Dargan Drive

BT3 9JG Belfast

Belfast Harbour Estate

Northern Ireland

Legal Form	Limited
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Norhern Ireland
Registration Number	Ni032397

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

What are the latest statements on persons with significant control for MUSGRAVE RETAIL STORES NI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 13, 2019	Feb 13, 2019	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

View Detailed Information on Persons with Significant Control Statements

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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