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Mso Group Limited

Mso Group Limited is a dormant company incorporated on 2 August 2010 with the registered office located in Belfast, County Down. Mso Group Limited was registered 15 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
NI603959
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 2 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Mso Group Limited
Contact
Address
399 Castlereagh Road
Belfast
BT5 6QP
Northern Ireland
Same address for the past 6 years
Telephone
02890400200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Danny Goris
Director • Cfo • Belgian • Lives in Belgium • Born in Apr 1970
Mrs Glenda Gilpin
Director • Accountant • British • Lives in Northern Ireland • Born in Sep 1969
Mrs Joanna Ruth Calixto
Director • 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
Cartoncare Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VG Pendragon Ltd
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
VG Mso Ltd
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
VG Cartoncare Ltd
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
Mso Propco Limited
Mrs Joanna Ruth Calixto and Mrs Glenda Gilpin are mutual people.
Active
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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
£26
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 9 Months Ago on 28 Nov 2023
Ralph Wilson Chalmers Resigned
1 Year 9 Months Ago on 24 Nov 2023
Cartoncare Ltd (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
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
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 7 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Satisfaction of charge 1 in full
Submitted on 28 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
Change of details for Cartoncare Ltd as a person with significant control on 24 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023
Submitted on 27 Nov 2023
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Repayment History
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