Musgrave Retail Stores NI Limited

ActiveNI659002 Private limited company
Incorporated
13 February 2019 (7 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Andrew Keating
Accounts type
Full
Region
Northern Ireland
Address
Belfast Harbour Estate
1/19 Dargan Drive
Belfast
BT3 9JG

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keating, Andrew
Director · Appointed 20 March 2023
Irish
Born April 1970 (56)
Connolly, Eoin
Secretary · Appointed 7 October 2022
Director · Appointed 3 August 2020
British
Born July 1970 (56)
Officer history (9 former)
1 July 2026
Resigned Keeley, Noel as Director
20 March 2023
Appointed Keating, Andrew as Director
7 October 2022
Resigned O'Grady, Myles as Director
7 October 2022
Appointed Connolly, Eoin as Secretary
7 October 2022
Resigned O'Grady, Myles as Secretary
4 April 2022
Resigned Cunningham, Alan as Director
4 April 2022
Resigned Cunningham, Alan as Secretary
4 April 2022
Appointed O'Grady, Myles as Secretary
4 April 2022
Appointed O'Grady, Myles as Director
28 February 2021
Resigned O'Flynn, David as Secretary
28 February 2021
Appointed Cunningham, Alan as Secretary
28 February 2021
Appointed Cunningham, Alan as Director
28 February 2021
Resigned O'Flynn, David as Director
3 August 2020
Appointed Magill, Trevor as Director
3 August 2020
Resigned Mccormack, Michael as Director
1 January 2020
Resigned Martin, Christopher Nicholas as Director
1 January 2020
Appointed Keeley, Noel as Director
13 February 2019
Appointed Mccormack, Michael as Director
13 February 2019
Appointed O'Flynn, David as Secretary
13 February 2019
Appointed Martin, Christopher Nicholas as Director
13 February 2019
Appointed O'Flynn, David as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ni032397

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Longs Trading Company Limited DissolvedOwns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
PJ McGranaghan Limited Status not confirmedOwns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited This company Owns 75–100% of shares
Parkview Provisions Holdings Limited Status not confirmedOwns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Lyell's of London Limited Owns 75–100% of shares
Town & Country Chocolates Limited Status not confirmedOwns 75–100% of shares
Town & Country Gourmet Foods Limited Status not confirmedOwns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates30 September 2026
29 September 2026Full accounts27 December 2025
10 July 2026Termination of appointment of a director
5 March 2026Statement of capital following an allotment of shares
6 October 2025Confirmation statement with no updates30 September 2025
Show all 38 filings

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