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MACNAUGHTON BLAIR LIMITED

Active

Company number NI023032

Belfast · Incorporated 29 August 1989

10 Falcon Road, Belfast, BT12 6RD

Last updated on 19 August 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUINQUANGLE LIMITED · 29 August 1989 – 1 May 1990

MACNAUGHTON BLAIR & COMPANY LIMITED · 1 May 1990 – 12 November 2004

Company overview

MACNAUGHTON BLAIR LIMITED is an active private limited company incorporated on 29 August 1989 and registered in Northern Ireland. Its registered office is at 10 Falcon Road, Belfast, BT12 6RD. The company’s principal activity is wholesale of wood, construction materials and sanitary equipment (SIC 46130).

It is wholly owned and controlled by Grafton Group (UK) Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: David Llewelyn Arnold (appointed 2013), Patrick Gerard Carroll (appointed 2018) and Alan Wright (appointed February 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 23 July 2026, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 23 August 2025. A PSC notification update was filed on 28 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
23 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Auditors Resignation Company
Auditors
14 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Auditors Resignation Company
Auditors
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Resolution
Resolution
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Director Company With Name
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Resolution
Resolution
13 September 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Accounts With Accounts Type Full
Accounts
15 November 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
28 February 2009 View
Legacy
Accounts
2 February 2009 View
Legacy
Annual Return
21 November 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Accounts
8 November 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Address
21 December 2006 View
Legacy
Incorporation
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Change Of Name
30 November 2006 View
Legacy
Change Of Name
30 November 2006 View
Legacy
Accounts
8 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Accounts
22 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Accounts
6 November 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Accounts
30 December 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Accounts
8 November 2001 View
Legacy
Annual Return
20 October 2001 View
Legacy
Officers
20 October 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Accounts
6 November 2000 View
Resolution
Resolution
21 March 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Annual Return
14 October 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Accounts
5 November 1998 View
Legacy
Accounts
28 October 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Accounts
26 October 1995 View
Legacy
Annual Return
13 October 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 November 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Accounts
1 November 1993 View
Legacy
Annual Return
1 November 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
20 November 1992 View
Legacy
Accounts
9 November 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Accounts
5 November 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Address
2 July 1990 View
Legacy
Incorporation
31 May 1990 View
Legacy
Officers
12 May 1990 View
Legacy
Change Of Name
1 May 1990 View
Legacy
Accounts
28 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Capital
29 August 1989 View
Legacy
Incorporation
29 August 1989 View
Legacy
Incorporation
29 August 1989 View
Legacy
Other
29 August 1989 View
Legacy
Other
29 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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