MUSGRAVE NI TRUSTEES LIMITED Credit Check Report

Company Overview

Musgrave Ni Trustees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 04 November 2002, so this is a well established company. Musgrave Ni Trustees Limited has been in business for 23 years and 4 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG

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Companies House Data

Company Name	MUSGRAVE NI TRUSTEES LIMITED
Company Number	NI044591
Registered Office Address	Belfast Harbour Estate
	1/19 Dargan Drive
	BT3 9JG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/11/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	28/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	William Brown - Director (British, 72 years old, born November 1954) Appointed 16 July 2004, Resigned 01 December 2005	Resigned
	Billy Bryans - Director (British, 79 years old, born December 1947) Appointed 16 April 2010, Resigned 10 October 2013	Resigned
	Neil Donnelly - Director (British, 53 years old, born February 1973) Appointed 23 October 2015, Resigned 20 July 2022	Resigned
	Colum Durey - Director (Irish, 52 years old, born September 1974) Appointed 05 February 2021	Active
	Harold Dyer - Director (British, 83 years old, born May 1943) Appointed 24 January 2003, Resigned 16 July 2004	Resigned
	Connor Fitzgerald - Director (Northern Irish, 52 years old, born July 1974) Appointed 20 July 2022	Active
	Brian Grey - Director (Irish, 68 years old, born February 1958) Appointed 09 June 2011, Resigned 30 June 2016	Resigned
	Malcolm Harrison - Director (British, 52 years old, born September 1974) Appointed 04 November 2002, Resigned 24 January 2003	Resigned
	Clifford Hilliard - Director (Irish, 84 years old, born July 1942) Appointed 24 January 2003, Resigned 31 March 2005	Resigned
	Dorothy Kane - Director (British, 90 years old, born May 1936) Appointed 04 November 2002, Resigned 24 January 2003	Resigned
	Noel Keeley - Director (Irish, 60 years old, born November 1966) Appointed 01 February 2005, Resigned 19 December 2008	Resigned
	Noel Keeley - Director (Irish, 60 years old, born December 1966) Appointed 19 December 2008, Resigned 09 June 2011	Resigned
	Timothy Kenny - Director (Irish, 64 years old, born February 1962) Appointed 04 September 2006, Resigned 19 December 2008	Resigned
	Catherine Lambe - Director (Irish, 62 years old, born February 1964) Appointed 19 December 2008, Resigned 05 February 2021	Resigned
	Stephen Lewis - Director (British, 48 years old, born July 1978) Appointed 06 November 2014, Resigned 27 February 2018	Resigned
	Trevor Magill - Director (British, 56 years old, born July 1970) Appointed 10 August 2015, Resigned 08 September 2020	Resigned
	Sandra Mahood - Director (British, 54 years old, born June 1972) Appointed 18 July 2014, Resigned 06 November 2014	Resigned
	Christopher Martin - Director (British, 66 years old, born July 1960) Appointed 04 September 2006, Resigned 19 December 2008	Resigned
	Damian McCarney - Director (Irish, 58 years old, born May 1968) Appointed 18 December 2008, Resigned 18 July 2014	Resigned
	Gerard McDonagh - Director (Irish, 67 years old, born July 1959) Appointed 10 November 2004, Resigned 04 September 2006	Resigned
	Chris McGaw - Director (British, 51 years old, born May 1975) Appointed 08 December 2008, Resigned 09 December 2009	Resigned
	David McLaughlin - Director (Irish, 61 years old, born February 1965) Appointed 18 December 2008, Resigned 09 December 2009	Resigned
	Ciara Meegan - Director (Irish, 49 years old, born April 1977) Appointed 05 February 2021, Resigned 23 June 2025	Resigned
	Matthew Myers - Director (English, 54 years old, born January 1972) Appointed 06 July 2009, Resigned 19 June 2015	Resigned
	Hugh Neeson - Director (British, 80 years old, born October 1946) Appointed 23 October 2015, Resigned 31 December 2019	Resigned
	Annmarie O'brien - Director (Irish, 55 years old, born June 1971) Appointed 05 February 2021	Active
	Matt O'callaghan - Director (Irish, 51 years old, born March 1975) Appointed 01 July 2016	Active
	David O'flynn - Director (Irish, 56 years old, born May 1970) Appointed 11 October 2011, Resigned 11 October 2011	Resigned
	Kathy Simpson - Director (British, 52 years old, born June 1974) Appointed 08 September 2020, Resigned 06 December 2023	Resigned
	Stacey Smyth - Director (British, 35 years old, born March 1991) Appointed 01 November 2024	Active

Secretaries

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	Kevin Cruise O'shea - Secretary Appointed 18 December 2008	Active
	Timothy Kenny - Secretary Appointed 04 September 2006, Resigned 19 December 2008	Resigned
	Gerard McDonogh - Secretary Appointed 10 November 2004, Resigned 04 September 2006	Resigned
	David O'flynn - Secretary Appointed 11 October 2011, Resigned 11 October 2011	Resigned
	Timothy Walley - Secretary Appointed 04 November 2002, Resigned 10 November 2004	Resigned

Other Company Directorships

Colum Durey
No companies found

Connor Fitzgerald
No companies found

Annmarie O'brien
No companies found

Matt O'callaghan
No companies found

Stacey Smyth
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BT3 9JG

	CENTRA FOODMARKETS LIMITED BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG
	HOLMES VENDING LIMITED Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast, BT3 9JG
	MUSGRAVE DRINKS NI LIMITED Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast, BT3 9JG
	SUPER VALU SUPERMARKETS (NORTHERN IRELAND) LIMITED BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG
	MUSGRAVE DISTRIBUTION LIMITED BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG
	W. G. WINDRUM, SON AND COMPANY, LIMITED BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG
	MUSGRAVE RETAIL PARTNERS NI LIMITED BELFAST HARBOUR ESTATE, 1/19 DARGAN DRIVE, BELFAST, BT3 9JG
	THE GOOD FOOD SHOP (HILL STREET) NEWRY LIMITED 1/19 DARGAN DRIVE, BELFAST, CO. ANTRIM, BT3 9JG
	LURGAN CASH AND CARRY LIMITED BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG
	J & J HASLETT HOLDINGS LIMITED BELFAST HARBOUR ESTATE, 1-19 DARGAN DRIVE, BELFAST, BT3 9JG

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