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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.
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 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
399 Castlereagh Road
Belfast
BT5 6QP
Same address for the past 23 years
Telephone
02890400200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • Mexican • Lives in Northern Ireland • Born in Dec 1973
Director • Business Consultant • British,irish • Lives in Northern Ireland • Born in Mar 1982
Director • Group Ceo • German • Lives in Germany • Born in May 1962
Director • Management Accountant • British • Lives in Northern Ireland • Born in Sep 1969
Director • Cfo • Belgian • Lives in Belgium • Born in Apr 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£784K
Decreased by £3.93M (-83%)
Turnover
£20.9M
Decreased by £570K (-3%)
Employees
162
Increased by 2 (+1%)
Total Assets
£13.56M
Decreased by £3.23M (-19%)
Total Liabilities
-£7.96M
Decreased by £3.67M (-32%)
Net Assets
£5.6M
Increased by £447K (+9%)
Debt Ratio (%)
59%
Decreased by 10.6% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Danny Goris Appointed
1 Year 11 Months Ago on 24 Nov 2023
Prof. Dr. Frank Ohle Appointed
1 Year 11 Months Ago on 24 Nov 2023
Ralph Wilson Chalmers Resigned
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Jeffrey Bruce Mcneill Resigned
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
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
Repayment History
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