VERIF·AI
HomeCompaniesActivities of head offices › Musgrave Investments Limited

Musgrave Investments Limited

Active ·NI032397 ·Private Limited Company ·Est. 20 May 1997
6
Officers
Full
Accounts
You're researching Musgrave Investments Limited

Get the full verdict on Musgrave Investments Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Musgrave Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberNI032397
StatusActive
TypePrivate Limited Company
Incorporated20 May 1997
IndustryActivities of head offices
SIC70100
AccountsFull

📍 Registered Address

Belfast Harbour Estate
Belfast
BT3 9JG
United Kingdom

👤 Directors & Officers (6)

Mr Noel KeeleyDIRECTOR
ConnollyDIRECTOR
Mr Andrew KeatingDIRECTOR
Mr Eoin ConnollyDIRECTOR
Mr Michael KelleherDIRECTOR
Ms Susan BurkeDIRECTOR
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Musgrave Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Musgrave...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Musgrave Investments Limited has been on the Companies House register since 20 May 1997. They currently file full accounts.

Sector & Operations
Activities of head offices

Registered headquarters in Belfast (BT3 9JG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Mr Noel Keeley, Connolly. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report