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VG Mso Ltd
VG Mso Ltd is an active company incorporated on 30 March 1982 with the registered office located in Belfast, County Down. VG Mso Ltd was registered 43 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI015669
Private limited company
Northern Ireland Company
Age
43 years
Incorporated
30 March 1982
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
30 June 2025
(2 months ago)
Next confirmation dated
30 June 2026
Due by
14 July 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about VG Mso Ltd
Contact
Address
399 Castlereagh Road
Belfast
BT5 6QP
Same address for the past
22 years
Companies in BT5 6QP
Telephone
02890400200
Email
Available in Endole App
Website
Mso.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jose Guadalupe Calixto Gortarez
Director • Sales Director • Mexican • Lives in Northern Ireland • Born in Dec 1973
Mrs Joanna Ruth Calixto
Director • Business Consultant • British,irish • Lives in Northern Ireland • Born in Mar 1982
Prof. DR. Frank Ohle
Director • Group Ceo • German • Lives in Germany • Born in May 1962
Mrs Glenda Gilpin
Director • Management Accountant • British • Lives in Northern Ireland • Born in Sep 1969
Mr Danny Goris
Director • Cfo • Belgian • Lives in Belgium • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
VG Cartoncare Ltd
Mrs Glenda Gilpin, Mrs Joanna Ruth Calixto, and 1 more are mutual people.
Active
VG Pendragon Ltd
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Mso Group Limited
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Mso Propco Limited
Mrs Glenda Gilpin and Mrs Joanna Ruth Calixto are mutual people.
Active
Nautilus (GB) Limited
Mr Jose Guadalupe Calixto Gortarez is a mutual person.
Active
Nautilus (Ni) Limited
Mr Jose Guadalupe Calixto Gortarez is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.72M
Increased by £1.47M (+45%)
Turnover
£21.47M
Decreased by £1.05M (-5%)
Employees
160
Decreased by 5 (-3%)
Total Assets
£16.79M
Decreased by £1.24M (-7%)
Total Liabilities
-£11.63M
Decreased by £2.1M (-15%)
Net Assets
£5.16M
Increased by £855K (+20%)
Debt Ratio (%)
69%
Decreased by 6.86% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Danny Goris Appointed
1 Year 9 Months Ago on 24 Nov 2023
Prof. Dr. Frank Ohle Appointed
1 Year 9 Months Ago on 24 Nov 2023
Ralph Wilson Chalmers Resigned
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Jeffrey Bruce Mcneill Resigned
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Danny Goris as a director on 24 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
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Repayment History
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