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THE MOUNT CHARLES GROUP LIMITED

Active

Company number NI021840

Belfast, Northern Ireland · Incorporated 12 August 1988

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

Last updated on 16 September 2026

Hotels and similar accommodation · SIC 55100

Unlicenced restaurants and cafes · SIC 56102

Combined facilities support activities · SIC 81100

General cleaning of buildings · SIC 81210

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENE (NORTHERN IRELAND) LIMITED · 12 August 1988 – 10 February 1989

MOUNT CHARLES CATERING LIMITED · 10 February 1989 – 25 October 2011

Company overview

THE MOUNT CHARLES GROUP LIMITED is an active private limited company incorporated on 12 August 1988 in Northern Ireland. It is registered at Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG.

The company operates in the hospitality and facilities management sectors, with principal activities covering hotels, event catering, combined facilities support, and general cleaning services.

Its most recent full accounts, made up to 30 September 2025, were filed on 15 April 2026 and are not overdue. The confirmation statement was last made up to 11 January 2026 and the next is due by 25 January 2027.

The board consists of directors Trevor Annon (appointed 1988) and Gavin William Annon (appointed 2018), with Sarah-Jayne Hunniford serving as company secretary since October 2020. Corporate Catering Management Limited holds significant control with ownership of 50-75% of the shares.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corporate Catering Management Limited
Ownership Of Shares 50 To 75 Percent
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2021 View
Resolution
Resolution
9 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Sail Address Company With New Address
Address
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Certificate Change Of Name Company
Change Of Name
25 October 2011 View
Change Of Name Notice
Change Of Name
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2009 View
Legacy
Accounts
2 August 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Accounts
9 July 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Annual Return
23 February 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Accounts
6 October 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Annual Return
8 April 2006 View
Particulars Of A Mortgage Charge
Mortgage
8 April 2005 View
Particulars Of A Mortgage Charge
Mortgage
8 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Accounts
11 January 2005 View
Legacy
Accounts
27 July 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Accounts
14 January 2004 View
Legacy
Auditors
4 March 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Mortgage
12 September 2002 View
Particulars Of A Mortgage Charge
Mortgage
12 September 2002 View
Legacy
Accounts
1 August 2002 View
Particulars Of A Mortgage Charge
Mortgage
11 March 2002 View
Legacy
Annual Return
22 February 2002 View
Particulars Of A Mortgage Charge
Mortgage
14 August 2001 View
Legacy
Accounts
9 May 2001 View
Legacy
Accounts
9 May 2001 View
Legacy
Annual Return
11 February 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Accounts
3 August 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Accounts
4 March 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
20 February 1998 View
Legacy
Accounts
27 June 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
26 January 1997 View
Particulars Of A Mortgage Charge
Mortgage
2 September 1996 View
Legacy
Accounts
6 August 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Accounts
3 November 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Annual Return
7 February 1995 View
Legacy
Accounts
4 August 1994 View
Legacy
Annual Return
19 February 1994 View
Legacy
Accounts
5 October 1993 View
Legacy
Annual Return
19 March 1993 View
Legacy
Accounts
29 May 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Accounts
22 February 1992 View
Legacy
Annual Return
2 October 1991 View
Legacy
Accounts
12 March 1991 View
Legacy
Annual Return
15 June 1990 View
Legacy
Capital
24 April 1989 View
Legacy
Incorporation
18 April 1989 View
Resolution
Resolution
18 April 1989 View
Legacy
Accounts
11 February 1989 View
Resolution
Resolution
11 February 1989 View
Legacy
Change Of Name
10 February 1989 View
Legacy
Change Of Name
10 February 1989 View
Legacy
Officers
21 December 1988 View
Incorporation Company
Incorporation
12 August 1988 View
Legacy
Capital
12 August 1988 View
Legacy
Incorporation
12 August 1988 View
Legacy
Incorporation
12 August 1988 View
Legacy
Other
12 August 1988 View
Legacy
Other
12 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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