Vg Mso Ltd

NI015669

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

CLOSE BROTHERS LIMITED

Created 14/05/2020Registered 15/05/2020Satisfied 17/12/2020

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

charge

satisfied

INVEST NORTHERN IRELAND · OTHER

Created 24/02/2012Registered 29/02/2012Satisfied 12/03/2020

charge

satisfied

DEUTSCHE LEASING (UK) LIMITED

Created 02/02/2011Registered 03/02/2011Satisfied 12/03/2020

charge

satisfied

DAVENHAM TRUST PLC

Created 24/12/2009Registered 11/01/2010Satisfied 09/01/2012

charge

satisfied

DAVENHAM TRUST PLC

Created 11/06/2009Registered 12/06/2009Satisfied 09/01/2012

charge

satisfied

8 CANADA SQUARE · HSBC ASSET FINANCE · HSBC EQUIPMENT

Created 09/09/2003Registered 11/09/2003Satisfied 13/10/2008

charge

satisfied

BANK OF IRELAND · BANK OF IRELAND

Created 18/10/2002Registered 29/10/2002Satisfied 16/03/2012

charge

satisfied

BANK OF IRELAND

Created 18/10/2002Registered 23/10/2002Satisfied 16/03/2012

charge

satisfied

HSBC ASSET FINANCE · HSBC ASSET FINANCE · 8 CANADA SQ, LONDON · 8 CANADA SQ, LONDON · HSBC EQUIPMENT · HSBC EQUIPMENT

Created 22/10/2002Registered 23/10/2002Satisfied 18/09/2008

charge

satisfied

BANK OF IRELAND

Created 14/12/2000Registered 03/01/2001Satisfied 18/10/2002

charge

satisfied

BANK OF IRELAND

Created 21/11/2000Registered 29/11/2000Satisfied 18/10/2002

charge

satisfied

BANK OF IRELAND

Created 18/04/2000Registered 18/04/2000Satisfied 18/10/2002

charge

satisfied

BANK OF IRELAND

Created 19/01/1999Registered 26/01/1999Satisfied 18/10/2002

charge

satisfied

BANK OF IRELAND

Created 08/11/1996Registered 14/11/1996Satisfied 18/10/2002

charge

satisfied

BANK OF IRELAND

Created 02/09/1994Registered 08/09/1994Satisfied 18/10/2002

charge

satisfied

LLOYDS BOWMAKER LTD

Created 28/10/1993Registered 01/11/1993Satisfied 25/02/1998

charge

satisfied

LLOYDS BOWMAKER LTD

Created 27/11/1992Registered 02/12/1992Satisfied 25/02/1998

charge

satisfied

BANK OF IRELAND · BANK OF IRELAND

Created 01/10/1992Registered 12/10/1992Satisfied 18/10/2002

charge

satisfied

LLOYDS BOWMAKER LTD

Created 28/08/1992Registered 03/09/1992Satisfied 25/02/1998

charge

satisfied

LLOYDS BOWMAKER LTD

Created 03/01/1992Registered 06/01/1992Satisfied 25/02/1998

charge

satisfied

FORWARD TRUST LTD

Created 09/07/1991Registered 10/07/1991Satisfied 03/03/1998

charge

satisfied

FORWARD TRUST LTD

Created 19/01/1990Registered 23/01/1990Satisfied 23/11/1995

charge

satisfied

ULSTER INVEST. BANK

Created 13/09/1988Registered 27/09/1988Satisfied 12/01/1998

charge

satisfied

INVESTMENT BANK OF

Created 12/12/1987Registered 16/12/1987Satisfied 02/07/2010

charge

satisfied

FORWARD TRUST LTD

Created 17/06/1987Registered 22/06/1987Satisfied 09/01/2012

charge

satisfied

BANK OF IRELAND · BANK OF IRELAND

Created 02/05/1985Registered 15/05/1985Satisfied 18/10/2002