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Mount Charles Investments Limited

NI614485

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

The Factory, 184 Newry Road, Banbridge, BT32 3NB
Incorporated 17/09/2012

Previously known as

Cirus Investments Limited · until 29/03/2016
Cirus Logistics Limited · until 10/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Mccammon

director · Since 14/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 15 other boards

Mr Alastair Coulson

director · Since 31/07/2025

DIRECTOR

SCOTTISH · NORTHERN IRELAND · Age 46

Paul Mccammon

director · Since 14/08/2018

British · Northern Ireland · Age 42

Alastair Coulson

director · Since 31/07/2025

Scottish · Northern Ireland · Age 46

Former

Paul Clifford

director · Resigned 14/11/2017

Eamonn White

director · Resigned 14/08/2018

Eamonn White

secretary · Resigned 14/08/2018

Fiona Noelle Murdock

director · Resigned 11/06/2025

Kathleen Marie Murdock

director · Resigned 31/07/2025

Persons with Significant Control

Genova Properties Limited

75–100% shares

The Factory, 184 Newry Road, Banbridge, BT32 3NB

Reg: Ni065004 · Registrar Of Companies For Northern Ireland · Private Company Limited By Shares

Notified 17/12/2019

Former PSCs

Mr Eamonn White

Ceased 14/08/2018

Storm Rush Limited

Ceased 07/03/2019

Lotus Residential Propco Limited

Ceased 17/12/2019

Charges26 outstanding

A registered charge
outstanding

AIB GROUP (UK) P.L.C.

Created 10/07/2026Registered 10/07/2026
A registered charge
outstanding

AIB GROUP (UK) P.L.C.

Created 10/07/2026Registered 10/07/2026
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/05/2026Registered 15/05/2026
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/05/2026Registered 15/05/2026
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 20/02/2026Registered 12/03/2026
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 08/09/2025Registered 09/09/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 30/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 26/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 13/06/2025Registered 26/06/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/03/2025Registered 01/04/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/12/2024Registered 07/01/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/12/2024Registered 07/01/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/12/2024Registered 06/01/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/12/2024Registered 06/01/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/12/2024Registered 06/01/2025
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 07/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 07/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 07/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 07/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 06/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 06/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 06/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 06/06/2016Satisfied 01/11/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 02/06/2016Registered 06/06/2016Satisfied 01/11/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Factory
2026-08-22

THE FACTORY

post townBanbridge
2026-08-22

BANBRIDGE

officer appointedCOULSON, Alastair
2026-08-22
officer appointedMCCAMMON, Paul
2026-08-22