Vg Mso Ltd
NI015669
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 01/06/2016
MANAGEMENT ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 57
Also on 4 other boards
director · Since 09/01/2017
BUSINESS CONSULTANT
BRITISH,IRISH · UNITED KINGDOM · Age 44
Also on 4 other boards
director · Since 28/08/2018
SALES DIRECTOR
MEXICAN · NORTHERN IRELAND · Age 52
Former
director · Resigned 06/06/2000
director · Resigned 31/08/2001
director · Resigned 18/10/2002
director · Resigned 18/10/2002
director · Resigned 30/10/2003
director · Resigned 31/01/2005
director · Resigned 06/06/2006
director · Resigned 06/06/2006
secretary · Resigned 19/01/2007
director · Resigned 19/01/2007
director · Resigned 31/03/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 01/12/2011
director · Resigned 09/01/2012
director · Resigned 09/01/2012
director · Resigned 09/01/2012
director · Resigned 24/02/2012
director · Resigned 21/08/2013
director · Resigned 31/10/2013
secretary · Resigned 31/10/2013
director · Resigned 26/04/2016
secretary · Resigned 26/04/2016
director · Resigned 05/05/2017
director · Resigned 20/06/2017
director · Resigned 11/06/2018
director · Resigned 16/02/2019
director · Resigned 28/09/2023
director · Resigned 24/11/2023
Persons with Significant Control
Vg Cartoncare Ltd
Carnbane Industrial Estate, Carnbane Industrial Estate, Newry, BT35 6QQ
Reg: Ni030895 · Companies House · Private Limited Company
Notified 15/12/2025
Former PSCs
Mso Group Ltd
Ceased 15/12/2025
Mr Ralph Wilson Chalmers
Ceased 06/04/2016
Charges4 outstanding
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
VENTURE FINANCE PLC
VENTURE FINANCE PLC
Change History
Active
Private Limited Company
399 CASTLEREAGH ROAD
BELFAST
Filing History100 filings
confirmation statement with no updates
change person director company with change date
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
second filing of confirmation statement with made up date
capital alter shares redemption statement of capital
second filing of confirmation statement with made up date
second filing of annual return with made up date
second filing of annual return with made up date
capital allotment shares
accounts with accounts type full
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
auditors resignation company
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type medium
resolution
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
legacy
appoint person director company with name date
appoint person director company with name date
resolution
resolution
capital allotment shares
resolution
legacy
legacy
accounts with accounts type medium
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
legacy