Vg Mso Ltd

NI015669

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

399 CASTLEREAGH ROAD, BELFAST, BT5 6QP

Incorporated 30/03/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

18121

Manufacture of printed labels

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mrs Glenda Gilpin

director · Since 01/06/2016

MANAGEMENT ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mrs Joanna Ruth Calixto

director · Since 09/01/2017

BUSINESS CONSULTANT

BRITISH,IRISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Jose Guadalupe Calixto Gortarez

director · Since 28/08/2018

SALES DIRECTOR

MEXICAN · NORTHERN IRELAND · Age 52

Mr Danny Goris

director · Since 24/11/2023

CFO

BELGIAN · BELGIUM · Age 56

Prof. Dr. Frank Ohle

director · Since 24/11/2023

GROUP CEO

GERMAN · GERMANY · Age 64

Persons with Significant Control

Vg Cartoncare Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 08/08/2022Registered 11/08/2022Satisfied 05/02/2026

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 23/03/2021Registered 23/03/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 12/01/2021Registered 14/01/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 22/10/2020Registered 23/10/2020

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/05/2020Registered 18/05/2020

charge

satisfied

VENTURE FINANCE PLC

Created 24/02/2012Registered 01/03/2012Satisfied 16/05/2022

charge

satisfied

VENTURE FINANCE PLC

Created 24/02/2012Registered 01/03/2012Satisfied 16/05/2022