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Company Information for

D MCGRANAGHAN LIMITED

ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI006301
Private Limited Company
Active

Company Overview

About D Mcgranaghan Ltd
D MCGRANAGHAN LIMITED was founded on 1965-03-09 and has its registered office in Belfast. The organisation's status is listed as "Active". D Mcgranaghan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D MCGRANAGHAN LIMITED
 
Legal Registered Office
ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT1
 
Telephone02890393920
 
Filing Information
Company Number NI006301
Company ID Number NI006301
Date formed 1965-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 11:50:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D MCGRANAGHAN LIMITED

Company Officers of D MCGRANAGHAN LIMITED

Current Directors
Officer Role Date Appointed
ANNSGATE LIMITED
Company Secretary 2008-05-27
EUGENE JOHN HASSAN
Director 2008-09-30
PADDY POWER (NORTHERN IRELAND)
Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MCGRANAGHAN
Company Secretary 1965-03-09 2008-05-27
BRIAN J MCGRANAGHAN
Director 1965-03-09 2008-05-27
CHARLES NOEL MCGRANAGHAN
Director 2008-04-04 2008-05-27
MARTIN PAUL MCGRANAGHAN
Director 1965-03-09 2008-05-27
MICHAEL GERARD MCGRANAGHAN
Director 2008-04-04 2008-05-27
CHARLES NOEL MCCRANAGHAN
Director 1965-03-09 2008-04-04
MICHAEL GERARD MCGRANAGHAN
Director 1965-03-09 2008-04-04
JOHN D MCGRANAGHAN
Director 1965-03-09 2002-11-30
P J MCGRANAGHAN
Director 1965-03-09 2002-01-03
DESMOND MCGRANAGHAN
Director 1965-03-09 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNSGATE LIMITED FOYLESIDE ACQUISITIONS LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
ANNSGATE LIMITED FORESTSIDE ACQUISITIONS LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
ANNSGATE LIMITED BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED Company Secretary 2013-01-22 CURRENT 2012-09-28 Active
ANNSGATE LIMITED BROOKS GROUP (UK) LIMITED Company Secretary 2010-10-01 CURRENT 1996-05-24 Liquidation
ANNSGATE LIMITED CAPITAL HOUSE 15 LIMITED Company Secretary 2009-04-22 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 11 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-02 Dissolved 2018-02-21
ANNSGATE LIMITED CAPITAL HOUSE 12 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 16 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Dissolved 2018-05-08
ANNSGATE LIMITED CAPITAL HOUSE 14 LIMITED Company Secretary 2009-04-20 CURRENT 2009-04-07 Active
ANNSGATE LIMITED PADDY POWER (NORTHERN IRELAND) LIMITED Company Secretary 2008-12-03 CURRENT 2007-06-25 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
ANNSGATE LIMITED ORICA BLAST & QUARRY SURVEYS LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active
ANNSGATE LIMITED Q PARK (NI) LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
ANNSGATE LIMITED MIDDLETOWN CENTRE FOR AUTISM (HOLDINGS) LIMITED Company Secretary 2004-06-07 CURRENT 2004-06-07 Active
EUGENE JOHN HASSAN PRESTIGE INSURANCE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2007-09-21 Active
EUGENE JOHN HASSAN PADDY POWER (NORTHERN IRELAND) LIMITED Director 2007-12-17 CURRENT 2007-06-25 Active
EUGENE JOHN HASSAN PRESTIGE UNDERWRITING SERVICES LIMITED Director 2006-01-19 CURRENT 1997-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 25715
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 25715
2016-01-05AR0131/12/15 FULL LIST
2015-11-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25715
2015-01-12AR0131/12/14 FULL LIST
2015-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 26/06/2014
2015-01-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PADDY POWER (NORTHERN IRELAND) / 23/06/2014
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX SOLICITORS CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 25715
2014-01-24AR0131/12/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0131/12/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0131/12/11 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-28AR0131/12/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-28AR0131/12/09 FULL LIST
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 31/12/2009
2010-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMITED PADDY POWER (NORTHERN IRELAND) / 31/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE HASSAN / 31/12/2009
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20371SR(NI)31/12/08
2008-10-28AC(NI)31/12/07 ANNUAL ACCTS
2008-10-23296(NI)CHANGE OF DIRS/SEC
2008-06-18AURES(NI)AUDITOR RESIGNATION
2008-06-18UDM+A(NI)UPDATED MEM AND ARTS
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-18295(NI)CHANGE IN SIT REG ADD
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18132(NI)NOT RE CONSOL/DIVN OF SHS
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-18296(NI)CHANGE OF DIRS/SEC
2008-06-11411A(NI)MORTGAGE SATISFACTION
2008-04-24UDM+A(NI)UPDATED MEM AND ARTS
2008-04-24RES(NI)SPECIAL/EXTRA RESOLUTION
2008-02-06371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-06-28AC(NI)31/12/06 ANNUAL ACCTS
2007-01-19371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-08-18AC(NI)31/12/05 ANNUAL ACCTS
2006-02-08371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-10-22AC(NI)31/12/04 ANNUAL ACCTS
2005-04-04179(NI)RET BY CO PURCH OWN SHARS
2005-04-04371SR(NI)31/12/04
2005-04-04179(NI)RET BY CO PURCH OWN SHARS
2004-08-13AC(NI)31/12/03 ANNUAL ACCTS
2004-06-23179(NI)RET BY CO PURCH OWN SHARS
2004-02-16371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-09-18AC(NI)31/12/02 ANNUAL ACCTS
2003-05-23RES(NI)SPECIAL/EXTRA RESOLUTION
2003-05-07UDM+A(NI)UPDATED MEM AND ARTS
2003-03-27UDM+A(NI)UPDATED MEM AND ARTS
2003-03-27RES(NI)SPECIAL/EXTRA RESOLUTION
2003-01-25371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-10-03AC(NI)31/12/01 ANNUAL ACCTS
2002-02-23179(NI)RET BY CO PURCH OWN SHARS
2002-02-18296(NI)CHANGE OF DIRS/SEC
2002-02-18RES(NI)SPECIAL/EXTRA RESOLUTION
2002-01-26371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-10-01AC(NI)31/12/00 ANNUAL ACCTS
2001-04-06371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-10-23AC(NI)31/12/99 ANNUAL ACCTS
2000-06-19296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to D MCGRANAGHAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D MCGRANAGHAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1993-03-18 Satisfied ALLIED IRISH BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D MCGRANAGHAN LIMITED

Intangible Assets
Patents
We have not found any records of D MCGRANAGHAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of D MCGRANAGHAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D MCGRANAGHAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as D MCGRANAGHAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D MCGRANAGHAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D MCGRANAGHAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D MCGRANAGHAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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