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Macnaughton Blair Limited

Macnaughton Blair Limited is an active company incorporated on 29 August 1989 with the registered office located in Belfast, County Down. Macnaughton Blair Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
NI023032
Private limited company
Northern Ireland Company
Age
36 years
Incorporated 29 August 1989
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
10 Falcon Road
Belfast
BT12 6RD
Same address for the past 14 years
Telephone
02890385363
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Damien Ruigrok
Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1984
Patrick Gerard Carroll
Director • Finance Director • British • Lives in Northern Ireland • Born in Nov 1973
David Llewelyn Arnold
Director • Finance Director • British • Lives in UK • Born in Jan 1966
Mr Alan Wright
Director • Managing Director • British • Lives in Northern Ireland • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woodfloor Warehouse Limited
Grafton Group Secretarial Services Limited, Patrick Gerard Carroll, and 1 more are mutual people.
Active
Selco Trade Centres Limited
David Llewelyn Arnold and Grafton Group Secretarial Services Limited are mutual people.
Active
Grafton Group (UK) Public Limited Company
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Cpi Mortars Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Grafton UK Finance Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Panelling Centre Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
B. McNamee & Co. Ltd
Patrick Gerard Carroll and Mr Alan Wright are mutual people.
Active
P. McDermott And Sons (Omagh) Limited
Patrick Gerard Carroll and Mr Alan Wright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.73M
Decreased by £2.74M (-20%)
Turnover
£108.15M
Decreased by £4.61M (-4%)
Employees
437
Decreased by 9 (-2%)
Total Assets
£88.3M
Decreased by £7.76M (-8%)
Total Liabilities
-£62.48M
Decreased by £1.85M (-3%)
Net Assets
£25.81M
Decreased by £5.91M (-19%)
Debt Ratio (%)
71%
Increased by 3.79% (+6%)
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Latest Activity
Brian O'hara Resigned
19 Days Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 25 Aug 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Mr. Damien Ruigrok Appointed
5 Months Ago on 13 Jun 2025
Kelly Gardiner Resigned
5 Months Ago on 10 Jun 2025
Mr. Alan Wright Appointed
10 Months Ago on 5 Feb 2025
Mr David Llewelyn Arnold Details Changed
10 Months Ago on 5 Feb 2025
Karol Paul Mcguckin Resigned
10 Months Ago on 27 Jan 2025
Grafton Group (Uk) Plc (PSC) Details Changed
1 Year 8 Months Ago on 9 Apr 2024
Grafton Group Secretarial Services Limited Details Changed
2 Years 3 Months Ago on 28 Aug 2023
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Documents
Change of details for Grafton Group (Uk) Plc as a person with significant control on 9 April 2024
Submitted on 28 Nov 2025
Termination of appointment of Brian O'hara as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 25 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Appointment of Mr. Damien Ruigrok as a director on 13 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Kelly Gardiner as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr. Alan Wright as a director on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr David Llewelyn Arnold on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Karol Paul Mcguckin as a director on 27 January 2025
Submitted on 4 Feb 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
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Repayment History
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