D MCGRANAGHAN LIMITED

Key Data

Status

Active

Company No.

NI006301

Incorporation date

09/03/1965

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1965)

28/10/2025

Appointment of Rupert James Ellwood as a director on 2025-10-23

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28/10/2025

Termination of appointment of Eugene John Hassan as a director on 2025-10-23

View PDF (1 pages)

14/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

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04/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

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20/08/2024

Appointment of Christina King as a secretary on 2024-07-01

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20/08/2024

Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

09/02/2024

Secretary's details changed for Mr Jonathan Seeley on 2024-02-09

View PDF (1 pages)

03/11/2023

Change of details for Paddy Power (Northern Ireland) Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

04/07/2023

Director's details changed for Mr Eugene John Hassan on 2023-06-28

View PDF (2 pages)

04/07/2023

Director's details changed for Paddy Power (Northern Ireland) Limited on 2023-06-26

View PDF (1 pages)

28/06/2023

Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-28

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

25/07/2022

Director's details changed for Paddy Power (Northern Ireland) on 2022-07-25

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/11/2018

Appointment of Mr Jonathan Seeley as a secretary on 2018-11-01

View PDF (2 pages)

01/11/2018

Termination of appointment of Annsgate Limited as a secretary on 2018-11-01

View PDF (1 pages)

29/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/01/2015

Secretary's details changed for Annsgate Limited on 2014-06-26

View PDF (1 pages)

12/01/2015

Director's details changed for Paddy Power (Northern Ireland) on 2014-06-23

View PDF (1 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/06/2014

Registered office address changed from C/O Arthur Cox Solicitors Capital House 3 Upper Queen Street Belfast BT1 6PU on 2014-06-23

View PDF (1 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

13/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

28/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

28/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Secretary's details changed for Annsgate Limited on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Limited Paddy Power (Northern Ireland) on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Eugene Hassan on 2009-12-31

View PDF (2 pages)

14/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

20/02/2009

31/12/08

View PDF (6 pages)

28/10/2008

31/12/07 annual accts

View PDF (18 pages)

23/10/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Not re consol/divn of shs

View PDF (1 pages)

18/06/2008

Updated mem and arts

View PDF (11 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (3 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Change in sit reg add

View PDF (1 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Auditor resignation

View PDF (1 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

18/06/2008

Change of dirs/sec

View PDF (2 pages)

11/06/2008

Mortgage satisfaction

View PDF (1 pages)

24/04/2008

Updated mem and arts

View PDF (17 pages)

24/04/2008

Resolutions

View PDF (1 pages)

06/02/2008

31/12/07 annual return shuttle

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28/06/2007

31/12/06 annual accts

View PDF (18 pages)

19/01/2007

31/12/06 annual return shuttle

View PDF (7 pages)

18/08/2006

31/12/05 annual accts

View PDF (18 pages)

08/02/2006

31/12/05 annual return shuttle

View PDF (8 pages)

22/10/2005

31/12/04 annual accts

View PDF (19 pages)

04/04/2005

Ret by co purch own shars

View PDF (1 pages)

04/04/2005

31/12/04

View PDF (7 pages)

04/04/2005

Ret by co purch own shars

View PDF (1 pages)

13/08/2004

31/12/03 annual accts

View PDF (19 pages)

23/06/2004

Ret by co purch own shars

View PDF (0 pages)

16/02/2004

31/12/03 annual return shuttle

View PDF (6 pages)

18/09/2003

31/12/02 annual accts

View PDF (20 pages)

23/05/2003

Resolutions

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07/05/2003

Updated mem and arts

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27/03/2003

Resolutions

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27/03/2003

Updated mem and arts

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25/01/2003

31/12/02 annual return shuttle

View PDF (6 pages)

03/10/2002

31/12/01 annual accts

View PDF (20 pages)

23/02/2002

Ret by co purch own shars

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18/02/2002

Resolutions

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18/02/2002

Change of dirs/sec

View PDF (0 pages)

26/01/2002

31/12/01 annual return shuttle

View PDF (6 pages)

01/10/2001

31/12/00 annual accts

View PDF (18 pages)

06/04/2001

31/12/00 annual return shuttle

View PDF (7 pages)

23/10/2000

31/12/99 annual accts

View PDF (17 pages)

19/06/2000

Change of dirs/sec

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Ret by co purch own shars

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19/06/2000

Ret by co purch own shars

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07/03/2000

31/12/99 annual return shuttle

View PDF (6 pages)

17/09/1999

31/12/98 annual accts

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16/05/1999

Updated mem and arts

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11/02/1999

Resolutions

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02/02/1999

31/12/98 annual return shuttle

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30/01/1999

Resolutions

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30/01/1999

Change of dirs/sec

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21/09/1998

31/12/97 annual accts

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04/02/1998

Change in sit reg add

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29/01/1998

31/12/97 annual return shuttle

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11/11/1997

31/12/96 annual accts

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26/01/1997

31/12/96 annual return shuttle

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30/10/1996

31/12/95 annual accts

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05/03/1996

31/12/95 annual return shuttle

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24/10/1995

31/12/94 annual accts

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16/02/1995

31/12/94 annual return shuttle

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28/09/1994

31/12/93 annual accts

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11/02/1994

31/12/93 annual return shuttle

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07/07/1993

31/12/92 annual accts

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29/03/1993

Particulars of a mortgage charge

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18/02/1993

Change in sit reg add

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11/02/1993

31/12/92 annual return shuttle

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19/10/1992

31/12/91 annual accts

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18/02/1992

31/12/91 annual return form

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03/09/1991

31/12/90 annual accts

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26/03/1991

31/12/90 annual return

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14/11/1990

31/12/89 annual accts

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24/10/1990

Change of dirs/sec

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02/04/1990

31/12/89 annual return

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12/02/1990

Return of allot of shares

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12/02/1990

Pars re con re shares

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25/01/1990

31/12/88 annual accts

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25/01/1990

Updated mem and arts

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25/01/1990

Not of incr in nom cap

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25/01/1990

Resolutions

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22/03/1989

31/12/88 annual return

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08/03/1989

31/12/87 annual accts

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16/07/1988

31/12/87 annual return

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20/02/1988

31/12/86 annual accts

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05/08/1987

Change of dirs/sec

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06/04/1987

31/12/86 annual return

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07/04/1986

31/12/85 annual return

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09/01/1986

31/12/85 annual accts

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01/11/1985

31/12/84 annual accts

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19/03/1985

31/12/84 annual return

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23/10/1984

31/12/83 annual accts

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16/02/1984

31/12/83 annual return

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07/02/1983

31/12/82 annual return

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16/06/1982

Notice of ARD

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09/02/1982

31/12/81 annual return

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05/02/1981

31/12/80 annual return

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05/02/1980

31/12/79 annual return

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19/02/1979

31/12/78 annual return

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17/02/1978

31/12/77 annual return

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03/02/1977

31/12/76 annual return

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18/05/1976

Particulars re directors

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29/01/1976

31/12/75 annual return

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27/03/1975

31/12/74 annual return

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02/05/1974

31/12/73 annual return

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28/03/1973

31/12/72 annual return

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24/01/1973

Particulars re directors

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23/03/1972

31/12/71 annual return

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26/04/1971

31/12/70 annual return

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10/04/1970

31/12/69 annual return

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28/04/1969

Particulars re directors

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04/03/1969

31/12/68 annual return

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20/03/1968

31/12/67 annual return

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28/04/1967

31/12/66 annual return

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02/11/1966

31/12/65 annual return

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14/07/1965

Resolutions

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26/05/1965

Particulars re directors

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26/05/1965

Situation of reg office

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26/05/1965

Return of allots (cash)

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09/03/1965

Incorporation

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09/03/1965

Memorandum

View PDF (6 pages)

09/03/1965

Articles

View PDF (5 pages)

09/03/1965

Statement of nominal cap

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09/03/1965

Decl on compl on incorp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paddy Power (Northern Ireland) Limited	Corporate Director	27/05/2008 - Present	-
Ellwood, Rupert James	Director	23/10/2025 - Present	8
Hassan, Eugene John	Director	30/09/2008 - 23/10/2025	4
Seeley, Jonathan	Secretary	01/11/2018 - 01/07/2024	-
King, Christina	Secretary	01/07/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D MCGRANAGHAN LIMITED

D MCGRANAGHAN LIMITED is an(a) Active company incorporated on 09/03/1965 with the registered office located at The Ewart, 3 Bedford Square, Belfast BT2 7EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D MCGRANAGHAN LIMITED?

D MCGRANAGHAN LIMITED is currently Active. It was registered on 09/03/1965 .

Where is D MCGRANAGHAN LIMITED located?

D MCGRANAGHAN LIMITED is registered at The Ewart, 3 Bedford Square, Belfast BT2 7EP.

What does D MCGRANAGHAN LIMITED do?

D MCGRANAGHAN LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for D MCGRANAGHAN LIMITED?

The latest filing was on 28/10/2025: Appointment of Rupert James Ellwood as a director on 2025-10-23.