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Mount Charles (Airport Catering) Limited
NI021903
active
ltd
northern ireland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG
Incorporated 08/09/1988
Previously known as
Cfr Shelf One Limited · until 21/04/1989
Compliance
Last accounts
29/09/2025
dormant
Next accounts due
29/06/2027
On track
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Trevor Annon
director · Since 08/09/1988
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 80
Also on 1 other board
Mr Gavin William Annon
director · Since 10/08/2018
DIRECTOR
IRISH · NORTHERN IRELAND · Age 42
Also on 6 other boards
Mrs Sarah-Jayne Hunniford
secretary · Since 23/10/2020
Sarah-Jayne Hunniford
secretary · Since 23/10/2020
Former
Catherine Anne Annon
director · Resigned 17/01/2000
Cathal Ciaran Geoghegan
secretary · Resigned 10/08/2018
Ian Robert Todd
secretary · Resigned 23/10/2020
Persons with Significant Control
The Mount Charles Group Limited
Significant control
261-263, Ormeau Road, Belfast, BT7 3GG
Reg: Ni021840 · United Kingdom · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
charge
outstanding
NORTHERN BANK
Created 07/03/1991Registered 15/03/1991
charge
outstanding
NORTHERN BANK
Created 07/03/1991Registered 11/03/1991
charge
outstanding
NORTHERN BANK
Created 18/06/1990Registered 25/06/1990
charge
outstanding
NORTHERN BANK
Created 18/06/1990Registered 25/06/1990
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Annon House
2026-08-22ANNON HOUSE
post town → Belfast
2026-08-22BELFAST
officer appointed → HUNNIFORD, Sarah-Jayne
2026-08-22officer appointed → ANNON, Gavin William
2026-08-22officer appointed → ANNON, Trevor
2026-08-22