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The Mount Charles Group Limited
NI021840
active
ltd
northern ireland
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 accommodation56102
Unlicensed restaurants and cafes81100
Combined facilities support activities81210
General cleaning of buildingsOfficers
Sarah-Jayne Hunniford
secretary · Since 23/10/2020
Former
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
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Annon House
2026-06-10ANNON HOUSE
post town → Belfast
2026-06-10BELFAST