MUSGRAVE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MUSGRAVE INVESTMENTS LIMITED
COMPANY NUMBER
NI032397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1997
(27 years and 6 months old)
WEBSITE
www.musgravegroup.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
05/06/2002
15/01/2014
MUSGRAVE INVESTMENTS PLC
View all previous names
BELFAST
BT3 9JG
Telephone: 02890787100
TPS: No
1 Elm Court
Elm Farm Road
Aylesbury
Buckinghamshire
HP21 7NQ
10 Chester Court
Albany Street
London
NW1 4BU
11 Main Street
New Elgin
Elgin
Morayshire
IV30 6BH
117-119 Mansfield Road
Nottingham
Nottinghamshire
NG1 3FQ
119 Manor Drive North
New Malden
Surrey
KT3 5PD
12 Ace Parade
Hook Road
Chessington
Surrey
KT9 1DR
130 Towngate
Netherthong
Huddersfield
West Yorkshire
HD9 3XZ
157 Rayleigh Road
Leigh-on-sea
Essex
SS9 5XE
159 Blackstock Road
London
N4 2JS
17 Turold Road
Stanford-le-hope
Essex
SS17 8ES
18 Coed Y Graig
Penycae
Wrexham
Clwyd
LL14 2NT
19-20 Meadow Drive
Credenhill
Hereford
Herefordshire
HR4 7EF
2 St Peters Avenue
Aylesbury
Buckinghamshire
HP19 9LY
2 Stirling Road
Lancaster
Lancashire
LA1 3DE
2-8 Treowen Road
Newbridge
Newport
Gwent
NP11 3DL
20-22 Broadfield Barton
Crawley
West Sussex
RH11 9BA
209 Clarence Road
Windsor
Berkshire
SL4 5AN
210 Ifield Drive
Crawley
West Sussex
RH11 0DQ
219-221 Hertford Road
London
N9 7ER
24-26 Laycock Gate
Blackpool
Lancashire
FY3 8BJ
242 Bradford Road
Liversedge
West Yorkshire
WF15 6EF
Telephone: 403950
253 Victoria Road
Lowestoft
Suffolk
NR33 9LP
25a St Georges Terrace
Plymouth
Devon
PL2 1HS
26-28 Gostwick Road
Bedford
Bedfordshire
MK42 9XD
266-268 Prince Regent Lane
London
E16 3JJ
286 Manchester Road
London
E14 3HW
3 Coltsfoot Drive
Horsham
West Sussex
RH12 5FN
3-5 Churchill Drive
Wrexham
Clwyd
LL13 9HH
30-32 Brighton Parade
Hebburn
Tyne and Wear
NE31 2AZ
33 West Barnes Lane
London
SW20 0BL
34 Craigash Road
Milngavie
Glasgow
Lanarkshire
G62 7BP
356 Cog Lane
Burnley
Lancashire
BB11 5JS
39-41 Brunel Road
London
SE16 4LD
4 Sea View Terrace
Aberdovey
Gwynedd
LL35 0EE
42-44 White Laithe Approach
Leeds
West Yorkshire
LS14 2EH
45 Conway Road
Colwyn Bay
Clwyd
LL29 7AW
471 Holyhead Road
Coventry
West Midlands
CV5 8HU
5 Bradley Arcade
Bretch Hill
Banbury
Oxfordshire
OX16 0LS
5 Eccleshall Road
Stone
Staffordshire
ST15 0BF
5 Elmfield Court
Liphook Road
Bordon
Hampshire
GU35 0QA
51-53 Market Street
Milnsbridge
Huddersfield
West Yorkshire
HD3 4HZ
52-54 Susans Road
Eastbourne
East Sussex
BN21 3TG
529 Huddersfield Road
Waterhead
Oldham
Lancashire
OL4 3NY
55 High Street
Belton
Doncaster
South Yorkshire
DN9 1NR
6-8 Haddon Road
Heald Green
Cheadle
Cheshire
SK8 3HN
60 Thornton Road
Kirkmuirhill
Lanark
Lanarkshire
ML11 9QE
Telephone: 894067
64 Portfield
Haverfordwest
Dyfed
SA61 1BW
681-683 High Road
Ilford
Essex
IG3 8RQ
693-695 Dumbarton Road
Clydebank
Dunbartonshire
G81 4HD
7 Furnace Parade
Crawley
West Sussex
RH10 6NX
71 John Street
Porthcawl
Mid Glamorgan
CF36 3AY
74 Birchy Barton Hill
Exeter
Devon
EX1 3HE
75-77 Harnall Lane East
Coventry
West Midlands
CV1 5AG
76 Fleet Street
Swansea
West Glamorgan
SA1 3US
8-10 Lyon Square
Tilehurst
Reading
Berkshire
RG30 4DD
82-84 Churchill Avenue
Northampton
Northamptonshire
NN3 6PG
90 Halifax Road
Sheffield
South Yorkshire
S6 1LH
97 Hurst Green Road
Oxted
Surrey
RH8 9AP
97-99 St Johns Road
Waterloo
Liverpool
Merseyside
L22 9QD
Bardsley Post Office
915 Ashton Road
Oldham
Lancashire
OL8 3HT
Belfast Harbour Estate
1-19 Dargan Drive
Belfast
County Antrim
BT3 9JG
Telephone: 422363
Bryngolau
Bridgend
Mid Glamorgan
CF31 4DD
Calne Road
Lyneham
Chippenham
Wiltshire
SN15 4PP
Castle Street
Holt
Wrexham
Clwyd
LL13 9YL
Church Road
Copthorne
Crawley
West Sussex
RH10 3RA
Clavering Road
Blaydon-on-tyne
Tyne and Wear
NE21 5HH
Creech St Michael
Taunton
Somerset
TA3 5DP
Dunsham Lane
Aylesbury
Buckinghamshire
HP20 2ER
Telephone: 485862
Fore Street
West Looe
Looe
Cornwall
PL13 2EZ
Friendly Buildings
Dinnington
Newcastle-upon-tyne
Tyne and Wear
NE13 7JR
Market Square
Bampton
Oxfordshire
OX18 2JJ
Market Street
Maud
Peterhead
Aberdeenshire
AB42 4NH
Peterville
St Agnes
Cornwall
TR5 0QU
Station Road
Flookburgh
Grange-over-sands
Cumbria
LA11 7JY
The Chesils
Coventry
West Midlands
CV3 5BH
The Cross
Magor
Caldicot
Gwent
NP26 3EG
Unit 4
Kingfisher Drive
Guildford
Surrey
GU4 7EW
Wentworth Avenue
Colwyn Bay
Clwyd
LL29 6DD
West Road
Ilfracombe
Devon
EX34 7BW
Wilmot Road
Swadlincote
Derbyshire
DE11 9BJ
Woodlands
Steels Lane
Leatherhead
Surrey
KT22 0RX
Worthing Road
Southwater
Horsham
West Sussex
RH13 9HE
Credit Risk Overview
Want to learn more about MUSGRAVE INVESTMENTS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSGRAVE GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| MUSGRAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARBICAN NEWCASTLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Michael Kelleher (932427396) Appointed |
Credit Risk Overview
Want to learn more about MUSGRAVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUSGRAVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUSGRAVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUSGRAVE GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| MUSGRAVE EMPLOYEE BENEFIT TRUST LIMITED | N/A | N/A |
| MUSGRAVE FINANCE IRELAND LIMITED | N/A | N/A |
| MUSGRAVE INTERNATIONAL FINANCE B V | N/A | N/A |
| BALLVARI LIMITED | N/A | N/A |
| MUSGRAVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARBICAN NEWCASTLE LIMITED | Company is dissolved | View Report |
| GKH SUPERMARKETS LIMITED | Company is dissolved | View Report |
| J & J HASLETT HOLDINGS LIMITED | Non-Trading | View Report |
| J.& J.HASLETT LIMITED | Non-Trading | View Report |
| LURGAN CASH AND CARRY LIMITED | Non-Trading | View Report |
| W. G. WINDRUM, SON AND COMPANY, LIMITED | Non-Trading | View Report |
| TOBACCO SALES LIMITED | Non-Trading | View Report |
| MUSGRAVE DRINKS NI LIMITED | Company is dissolved | View Report |
| HOLMES VENDING LIMITED | Company is dissolved | View Report |
| MORROW RETAIL LIMITED | Company is dissolved | View Report |
| MUSGRAVE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| MUSGRAVE RETAIL PARTNERS NI LIMITED | Active - Accounts Filed | View Report |
| MUSGRAVE RETAIL STORES NI LIMITED | Active - Accounts Filed | View Report |
| THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED | Active - Accounts Filed | View Report |
| MUSGRAVE LIMITED | N/A | N/A |
| ACCLEPORT LIMITED | N/A | N/A |
| ADAM F. TORRIE (SUPERSTORES) UNLIMITED COMPANY | N/A | N/A |
| ADAM F. TORRIE, UNLIMITED COMPANY | N/A | N/A |
| ASHGLADE LIMITED | N/A | N/A |
| ASTON QUAY STORES LIMITED | N/A | N/A |
| BALLYBRACK STORES LIMITED | N/A | N/A |
| BEECHGLADE LIMITED | N/A | N/A |
| BIRCHGLADE LIMITED | N/A | N/A |
| CEDARGLADE LIMITED | N/A | N/A |
| CENTRA FOODMARKETS LIMITED | Non-Trading | View Report |
| CHERRYGLADE LIMITED | N/A | N/A |
| CHIMEWOOD LIMITED | N/A | N/A |
| CORALFIN LIMITED | N/A | N/A |
| DREAMCASTER LIMITED | N/A | N/A |
| ESKOWE INVESTMENTS LIMITED | N/A | N/A |
| FOXGLADE LIMITED | N/A | N/A |
| FRINGEGLADE LIMITED | N/A | N/A |
| GARAMER LIMITED | N/A | N/A |
| GARTFIELD LIMITED | N/A | N/A |
| GLENVARDALE LIMITED | N/A | N/A |
| HIGH WATER DRINKS LIMITED | Active - Accounts Filed | View Report |
| KVSK HOLDINGS LIMITED | N/A | N/A |
| KARL SMITH RETAIL LIMITED | N/A | N/A |
| KV PROPERTIES LIMITED | N/A | N/A |
| VIVE SUPERMARKETS LIMITED | N/A | N/A |
| LETTERKENNY MOUNTAIN TOP LIMITED | N/A | N/A |
| LISTENHILL LIMITED | N/A | N/A |
| MC FEASTO FOODS LIMITED | N/A | N/A |
| MUSGRAVE (PROPERTY HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MUSGRAVE FOOD EXPORTS LIMITED | N/A | N/A |
| MUSGRAVE GROUP PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| MUSGRAVE IRELAND LIMITED | N/A | N/A |
| MUSGRAVE SUPERVALU.CENTRA LIMITED | N/A | N/A |
| NEVER BETTER LIMITED | N/A | N/A |
| PINEGLADE LIMITED | N/A | N/A |
| SUNDERVILLE LIMITED | N/A | N/A |
| SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED | Non-Trading | View Report |
| SUPER VALU SUPERMARKETS LIMITED | Non-Trading | View Report |
| SUPERVALU FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| THE FERRY STORE LIMITED | N/A | N/A |
| TWO HOOTS LIMITED | N/A | N/A |
| WEXFORD SUPERVALU NO.2 LIMITED | N/A | N/A |
| MUSGRAVE NI TRUSTEES LIMITED | Non-Trading | View Report |
| SUPERQUINN LIMITED | N/A | N/A |
| DONNYBROOK FAIR LIMITED | N/A | N/A |
| DONNYBROOK FAIR BAGGOT ST LIMITED | N/A | N/A |
| DONNYBROOK FAIR GQ LIMITED | N/A | N/A |
| DONNYBROOK FAIR GREYSTONES LIMITED | N/A | N/A |
| DONNYBROOK FAIR MALAHIDE LIMITED | N/A | N/A |
| DONNYBROOK FAIR STILLORGAN LIMITED | N/A | N/A |
| EGRET PROPERTY HOLDINGS LIMITED | N/A | N/A |
| BALLINTEER SRH LIMITED | N/A | N/A |
| BLACKROCK SRH LIMITED | N/A | N/A |
| BLANCHARDSTOWN SRH LIMITED | N/A | N/A |
| CARLOW SRH LIMITED | N/A | N/A |
| DUNDALK SRH LIMITED | N/A | N/A |
| KNOCKLYON SRH LIMITED | N/A | N/A |
| RATHBORNE SRH LIMITED | N/A | N/A |
| SELECT DISTRIBUTION BLANCHARDSTOWN PROPERTIES LIMITED | N/A | N/A |
| SUNDRIVE SRH LIMITED | N/A | N/A |
| SUTTON CROSS SRH LIMITED | N/A | N/A |
| LA ROUSSE FOODS LIMITED | N/A | N/A |
| LA ROUSSE FOODS (N.I.) LIMITED | Active - Accounts Filed | View Report |
| MUSGRAVE OPERATING PARTNERS IRELAND LIMITED | N/A | N/A |
| CARLOW CENTRE MANAGEMENT LIMITED | N/A | N/A |
| ROSWAY INVESTMENTS LIMITED | N/A | N/A |
| C.J. O''LOUGHLIN & SONS (COURTOWN) LIMITED | N/A | N/A |
| TALLAGHT COLD STORE UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Michael Kelleher (932427396) Appointed |
| 24/06/2024 | New Board Member Eoin Connolly (932427304) Appointed |
| 24/06/2024 | New Board Member Alan Cunningham (932427432) Appointed |
| 23/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Andrew Keating (930701529) Appointed |
| 17/10/2022 | New Company Secretary Eoin Connolly (930109999) Appointed |
| 17/10/2022 | Myles O'Grady (929464513) has left the board |
| 17/10/2022 | Myles O'Grady (926777691) has left the board |
| 13/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Myles O'Grady (926777691) Appointed |
| 13/04/2022 | Alan Cunningham (928025871) has left the board |
| 13/04/2022 | Alan Cunningham (928025520) has left the board |
| 13/04/2022 | New Company Secretary Myles O'Grady (929464513) Appointed |
| 13/04/2022 | New Board Member Myles O'Grady (929464539) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Alan Cunningham (928025520) Appointed |
| 03/03/2021 | New Company Secretary Alan Cunningham (928025871) Appointed |
| 03/03/2021 | New Board Member Alan Cunningham (928025899) Appointed |
| 03/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 21/01/2020 | Noel Keeley (926576658) has left the board |
| 21/01/2020 | New Board Member Noel Keeley (914992422) Appointed |
| 08/01/2020 | New Board Member Noel Keeley (926576658) Appointed |
| 08/01/2020 | Christopher Nicholas Martin (904848409) has left the board |
| 05/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 06/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member David O'Flynn (923653062) Appointed |
| 17/08/2017 | David O'Flynn (923653482) has left the board |
| 10/08/2017 | Timothy Kenny (917893442) has left the board |
| 10/08/2017 | Timothy Kenny (914334656) has left the board |
| 10/08/2017 | New Company Secretary David O'Flynn (923653471) Appointed |
| 10/08/2017 | New Board Member David O'Flynn (923653482) Appointed |
| 08/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 03/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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