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Mso Propco Limited

NI610283

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O SCC CHARTERED ACCOUNTANTS LTD, MOY, BT71 7SG
Incorporated 07/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Joanna Ruth Calixto

director · Since 24/11/2023

MANAGING DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Glenda Gilpin

director · Since 24/11/2023

FINANCE DIRECTOR

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

Mso Cleland Limited

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

399, Castlereagh Road, Belfast, BT5 6QP

Reg: Ni015669 · Companies House Northern Ireland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Ralph Wilson Chalmers

Ceased 24/11/2023

Charges0 outstanding

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

Created 24/02/2012Registered 29/02/2012Satisfied 19/08/2022
charge
satisfied

INVEST NORTHERN IRELAND · OTHER

Created 24/02/2012Registered 29/02/2012Satisfied 28/11/2023