The Mount Charles Group Limited

NI021840

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG

Incorporated 12/08/1988

Previously known as

Mount Charles Catering Limited · until 25/10/2011

Pene (Northern Ireland) Limited · until 10/02/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

55100

Hotels and similar accommodation

56102

Unlicensed restaurants and cafes

81100

Combined facilities support activities

81210

General cleaning of buildings

Officers

Trevor Annon

director · Since 12/08/1988

British · Northern Ireland · Age 80

Gavin William Annon

director · Since 10/08/2018

Irish · Northern Ireland · Age 42

Sarah-Jayne Hunniford

secretary · Since 23/10/2020

Christopher Trevor Annon

director · Since 26/10/2023

British · Northern Ireland · Age 49

Former

Catherine Anne Annon

director · Resigned 17/10/2000

Cathal Ciaran Geoghegan

secretary · Resigned 10/08/2018

Cathal Ciaran Geoghegan

director · Resigned 10/08/2018

Ian Robert Todd

secretary · Resigned 23/10/2020

Persons with Significant Control

Corporate Catering Management Limited

50–75% shares

261-263, Ormeau Road, Belfast, BT7 3GG

Reg: Ni027061 · Northern Ireland · Limited Company

Notified 30/09/2022

Mr Trevor Annon

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 80

Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG

Notified 30/09/2022

Former PSCs

Mr Trevor Annon

Ceased 30/09/2022

Mrs Catherine Annon

Ceased 30/09/2022

Charges2 outstanding

charge

outstanding

NORTHERN BANK LIMITED

Created 22/03/2005Registered 08/04/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 22/03/2005Registered 08/04/2005

charge

satisfied

BANK OF IRELAND

Created 12/09/2002Registered 12/09/2002Satisfied 05/01/2011

charge

satisfied

BANK OF IRELAND

Created 20/02/2002Registered 11/03/2002Satisfied 05/01/2011

charge

satisfied

GUINNESS NORTHERN · IRISH BONDING

Created 03/08/2001Registered 14/08/2001Satisfied 05/01/2011

charge

satisfied

BANK OF IRELAND

Created 12/08/1996Registered 02/09/1996Satisfied 05/01/2011

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Annon House

2026-06-10

ANNON HOUSE

post town → Belfast

2026-06-10

BELFAST

officer appointed → HUNNIFORD, Sarah-Jayne

2026-06-10

officer appointed → ANNON, Christopher Trevor

2026-06-10

officer appointed → ANNON, Gavin William

2026-06-10

officer appointed → ANNON, Trevor

2026-06-10