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Mso Group Limited

NI603959

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O SCC CHARTERED ACCOUNTANTS LTD, MOY, BT71 7SG
Incorporated 02/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Joanna Ruth Calixto

director · Since 22/08/2022

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Glenda Gilpin

director · Since 22/08/2022

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

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

Cartoncare Ltd

75–100% shares
75–100% votes
Appoint directors

Cartoncare, Carnbane Industrial Estate, Newry, BT35 6QQ

Reg: 030895 · Northern Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr Ralph Wilson Chalmers

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

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

Created 08/08/2022Registered 11/08/2022
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 28/11/2023