MSO GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

MSO GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MSO GROUP LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: NI603959. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSO GROUP LIMITED - BELFAST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

399 CASTLEREAGH ROAD
BELFAST
BT5 6QP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF. DR. FRANK OHLE May 1962 German Director 2023-11-24 CURRENT
MR DANNY GORIS Apr 1970 Belgian Director 2023-11-24 CURRENT
MRS GLENDA GILPIN Sep 1969 British Director 2022-08-22 CURRENT
JOANNA RUTH CALIXTO Mar 1982 British,Irish Director 2022-08-22 CURRENT
MR DAVID H. SEYMOUR May 1954 British Director 2012-01-06 UNTIL 2016-04-26 RESIGNED
MR NIGEL MURPHY Nov 1966 British Director 2012-08-03 UNTIL 2017-11-27 RESIGNED
MR KEN LYNDSAY Nov 1948 British Director 2013-08-21 UNTIL 2019-04-25 RESIGNED
MR JOHN JOSEPH KEARNS Jul 1968 Irish Director 2010-08-02 UNTIL 2012-01-06 RESIGNED
MR RICHARD FULTON Nov 1953 British Director 2010-08-02 UNTIL 2012-01-06 RESIGNED
MR RALPH WILSON CHALMERS May 1948 British Director 2012-02-24 UNTIL 2023-11-24 RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director 2012-02-24 UNTIL 2013-08-21 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Director 2012-02-24 UNTIL 2017-06-20 RESIGNED
NR DOMINIC GERARD WALSH Oct 1961 Irish Director 2012-01-06 UNTIL 2013-10-31 RESIGNED
MOYNE SECRETARIAL LIMITED Corporate Secretary 2010-08-02 UNTIL 2012-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ralph Wilson Chalmers 2016-04-06 - 2016-04-06 5/1948 Belfast   Significant influence or control
Cartoncare Ltd 2016-04-06 Newry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFLEX LABELPLUS LIMITED MANSFIELD Active DORMANT 18121 - Manufacture of printed labels
MCNEILL-MCMANUS GLASS LTD 10 CALLENDER Dissolved... FULL None Supplied
MSO CLELAND LIMITED BELFAST Active FULL 18121 - Manufacture of printed labels
PRINTCAST LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DMC FILM LIMITED BALLYCASTLE Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHAMBERS COACH HIRE (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 49390 - Other passenger land transport
CCH (II) LIMITED BALLYMENA NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company
AES-MARCONI LIMITED BELFAST Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BENGAL LISBURN ROAD LIMITED LISBURN NORTHERN IRELAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
CAUSEWAY FITNESS LIMITED COLERAINE Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
BALLYCULTER TRADING LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CASPER LABELS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MSO PROPCO LIMITED BELFAST Active DORMANT 68209 - Other letting and operating of own or leased real estate
MOYNE SHELF COMPANY (NO. 306) LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CARRIGMONA LIMITED BELFAST Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DUCALES ASSET NO. 4 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DUCALES ASSET NO. 2 LIMITED BELFAST Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CROMAC QUAY LIMITED BELFAST Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APH ESTATES LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSO CLELAND LIMITED BELFAST Active FULL 18121 - Manufacture of printed labels
LIYE FDZ LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery