D McGranaghan Limited

ActiveNI006301 Private limited company
Incorporated
9 March 1965 (61 years)
Industry
Gambling and betting activities (92000)
Directors
Paddy Power (Northern Ireland) Limited
Accounts type
Full
Region
Northern Ireland
Address
The Ewart
3 Bedford Square
Belfast
BT2 7EP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born March 1973 (53)
King, Christina
Secretary · Appointed 1 July 2024
Paddy Power (Northern Ireland) Limited
Corporate Director · Appointed 27 May 2008
Officer history (13 former)
23 October 2025
Appointed Ellwood, Rupert James as Director
23 October 2025
Resigned Hassan, Eugene John as Director
1 July 2024
Appointed King, Christina as Secretary
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 November 2018
Resigned Annsgate Limited as Corporate Secretary
1 November 2018
Appointed Seeley, Jonathan as Secretary
30 September 2008
Appointed Hassan, Eugene John as Director
27 May 2008
Resigned Mcgranaghan, Charles Noel as Director
27 May 2008
Appointed Annsgate Limited as Corporate Secretary
27 May 2008
Resigned Mcgranaghan, Michael Gerard as Director
27 May 2008
Resigned Mcgranaghan, Martin Paul as Director
27 May 2008
Appointed Paddy Power (Northern Ireland) Limited as Corporate Director
27 May 2008
Resigned Mcgranaghan, Brian J as Director
27 May 2008
Resigned Mcgranaghan, Michael as Secretary
4 April 2008
Appointed Mcgranaghan, Charles Noel as Director
4 April 2008
Resigned Mccranaghan, Charles Noel as Director
4 April 2008
Appointed Mcgranaghan, Michael Gerard as Director
4 April 2008
Resigned Mcgranaghan, Michael Gerard as Director
30 November 2002
Resigned Mcgranaghan, John D as Director
3 January 2002
Resigned Mcgranaghan, P J as Director
3 April 2000
Resigned Mcgranaghan, Desmond as Director
9 March 1965
Appointed Mcgranaghan, Michael Gerard as Director
9 March 1965
Appointed Mccranaghan, Charles Noel as Director
9 March 1965
Appointed Mcgranaghan, Michael as Secretary
9 March 1965
Appointed Mcgranaghan, John D as Director
9 March 1965
Appointed Mcgranaghan, Brian J as Director
9 March 1965
Appointed Mcgranaghan, P J as Director
9 March 1965
Appointed Mcgranaghan, Martin Paul as Director
9 March 1965
Appointed Mcgranaghan, Desmond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni065409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Appointment of a director
28 October 2025Termination of appointment of a director
14 October 2025Full accounts31 December 2024
13 October 2025Confirmation statement with no updates30 September 2025
4 November 2024Full accounts31 December 2023
Show all recent filings

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