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Company Information for

THE MOUNT CHARLES GROUP LIMITED

ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, BT7 3GG,

Company Registration Number

NI021840

Private Limited Company

Active

Company Overview

About The Mount Charles Group Ltd

THE MOUNT CHARLES GROUP LIMITED was founded on 1988-08-12 and has its registered office in Belfast. The organisation's status is listed as "Active". The Mount Charles Group Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE MOUNT CHARLES GROUP LIMITED

Legal Registered Office

ANNON HOUSE
261-263 ORMEAU ROAD
BELFAST
BT7 3GG
Other companies in BT1

Previous Names

MOUNT CHARLES CATERING LIMITED

25/10/2011

Filing Information

Company Number		NI021840
Company ID Number		NI021840
Date formed		1988-08-12
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB517116274

Last Datalog update:	2024-04-06 23:05:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOUNT CHARLES GROUP LIMITED

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Company Officers of THE MOUNT CHARLES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CATHAL CIARAN GEOGHEGAN	Company Secretary	1988-08-12
TREVOR ANNON	Director	1988-08-12
CATHAL CIARAN GEOGHEGAN	Director	2016-09-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ANNE ANNON	Director	1988-08-12	2000-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CATHAL CIARAN GEOGHEGAN	CORPORATE CATERING MANAGEMENT LIMITED	Company Secretary	1992-12-07	CURRENT	1992-12-07	Active
TREVOR ANNON	IFA STADIUM DEVELOPMENT COMPANY LIMITED	Director	2014-01-07	CURRENT	2011-08-17	Active
TREVOR ANNON	MOUNT CHARLES SECURITY LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
TREVOR ANNON	MOUNT CHARLES SECURITY SERVICES LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Active - Proposal to Strike off
TREVOR ANNON	CORPORATE CATERING MANAGEMENT LIMITED	Director	1998-11-13	CURRENT	1992-12-07	Active
CATHAL CIARAN GEOGHEGAN	MOUNT CHARLES SECURITY LIMITED	Director	2014-10-17	CURRENT	2013-12-17	Active - Proposal to Strike off
CATHAL CIARAN GEOGHEGAN	GREEN CROCUS LTD	Director	2014-08-08	CURRENT	2014-08-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		FULL ACCOUNTS MADE UP TO 30/09/23
2023-02-23		Notification of Corporate Catering Management Limited as a person with significant control on 2022-09-30
2023-02-23		CESSATION OF TREVOR ANNON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-23		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 30/09/22
2022-01-20		FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-20		FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-12		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-08-31	AA01	Current accounting period extended from 29/09/21 TO 30/09/21
2021-07-09	RES13	Resolutions passed: Other company business 28/06/2021
2021-06-29	AA	FULL ACCOUNTS MADE UP TO 24/09/20
2021-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
2021-02-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-10-26	AP03	Appointment of Mrs Sarah-Jayne Hunniford as company secretary on 2020-10-23
2020-10-26	TM02	Termination of appointment of Ian Robert Todd on 2020-10-23
2020-09-14	AA	FULL ACCOUNTS MADE UP TO 26/09/19
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-07-01	AA	FULL ACCOUNTS MADE UP TO 27/09/18
2019-03-24	AP03	Appointment of Mr Ian Robert Todd as company secretary on 2019-03-22
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHAL CIARAN GEOGHEGAN
2018-08-10	TM02	Termination of appointment of Cathal Ciaran Geoghegan on 2018-08-10
2018-08-10	AP01	DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON
2018-06-14	AA	FULL ACCOUNTS MADE UP TO 28/09/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-27	AA	FULL ACCOUNTS MADE UP TO 29/09/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-02	AD02	Register inspection address changed to 261-263 Ormeau Road Belfast BT7 3GG
2016-09-13	AP01	DIRECTOR APPOINTED MR CATHAL CIARAN GEOGHEGAN
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 24/09/15
2016-02-11	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 25/09/14
2015-06-23	AA01	Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-03-20	MISC	Statement on ceasing to hold office as auditors
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	FULL ACCOUNTS MADE UP TO 26/09/13
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	20/01/14 ANNUAL RETURN FULL LIST
2013-07-04	AR01	13/06/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 27/09/12
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 29/09/11
2012-06-13	AR01	13/06/12 FULL LIST
2011-10-25	RES15	CHANGE OF NAME 29/09/2011
2011-10-25	CERTNM	COMPANY NAME CHANGED MOUNT CHARLES CATERING LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11	AR01	20/06/11 FULL LIST
2011-01-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13	AA	FULL ACCOUNTS MADE UP TO 24/09/10
2011-01-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-01	AR01	28/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANNON / 28/05/2010
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 24/09/09
2009-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/2009 FROM AT THE OFFICES OF CLEAVER FULTON & RANKIN 50 BEDFORD STREET BELFAST BT2 7FW
2009-08-02	AC(NI)	25/09/08 ANNUAL ACCTS
2009-03-25	371S(NI)	09/02/09 ANNUAL RETURN SHUTTLE
2008-07-09	AC(NI)	27/09/07 ANNUAL ACCTS
2008-03-12	371S(NI)	09/02/08 ANNUAL RETURN SHUTTLE
2007-02-23	371S(NI)	09/02/07 ANNUAL RETURN SHUTTLE
2007-02-01	AC(NI)	28/09/06 ANNUAL ACCTS
2006-10-06	AC(NI)	29/09/05 ANNUAL ACCTS
2006-07-28	252-5(NI)	EXT FOR ACCS FILING
2006-04-08	371S(NI)	09/02/06 ANNUAL RETURN SHUTTLE
2005-04-08	402(NI)	PARS RE MORTAGE
2005-04-08	402(NI)	PARS RE MORTAGE
2005-03-23	371S(NI)	09/02/05 ANNUAL RETURN SHUTTLE
2005-01-11	AC(NI)	30/09/04 ANNUAL ACCTS
2004-07-27	AC(NI)	25/09/03 ANNUAL ACCTS
2004-03-05	371S(NI)	09/02/04 ANNUAL RETURN SHUTTLE
2004-01-14	AC(NI)	26/09/02 ANNUAL ACCTS
2003-03-04	AURES(NI)	AUDITOR RESIGNATION
2003-02-08	371S(NI)	09/02/03 ANNUAL RETURN SHUTTLE
2002-09-12	MOREG(NI)	MORTGAGE REGISTER
2002-09-12	402(NI)	PARS RE MORTAGE
2002-08-01	AC(NI)	27/09/01 ANNUAL ACCTS
2002-03-11	402(NI)	PARS RE MORTAGE
2002-02-22	371S(NI)	09/02/02 ANNUAL RETURN SHUTTLE
2001-08-14	402(NI)	PARS RE MORTAGE
2001-05-09	AC(NI)	28/09/00 ANNUAL ACCTS
2001-05-09	AC(NI)	30/09/99 ANNUAL ACCTS
2001-02-11	371S(NI)	09/02/01 ANNUAL RETURN SHUTTLE
2000-11-13	296(NI)	CHANGE OF DIRS/SEC
2000-08-03	AC(NI)	24/09/98 ANNUAL ACCTS
2000-03-07	371S(NI)	09/02/00 ANNUAL RETURN SHUTTLE
1999-03-04	AC(NI)	25/09/97 ANNUAL ACCTS
1999-02-25	371S(NI)	09/02/99 ANNUAL RETURN SHUTTLE
1998-02-20	371S(NI)	09/02/98 ANNUAL RETURN SHUTTLE
1997-06-27	AC(NI)	30/09/96 ANNUAL ACCTS
1997-02-17	371S(NI)	09/02/97 ANNUAL RETURN SHUTTLE
1997-01-26	296(NI)	CHANGE OF DIRS/SEC
1996-09-02	402(NI)	PARS RE MORTAGE
1996-08-06	AC(NI)	30/09/95 ANNUAL ACCTS
1996-02-06	371S(NI)	09/02/96 ANNUAL RETURN SHUTTLE
1995-11-03	AC(NI)	29/09/94 ANNUAL ACCTS
1995-09-08	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

81 - Services to buildings and landscape activities

812 - Cleaning activities

81210 - General cleaning of buildings

Licences & Regulatory approval

We could not find any licences issued to THE MOUNT CHARLES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MOUNT CHARLES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2005-04-08	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2005-04-08	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2002-09-12	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	2002-02-20	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	2001-08-03	Satisfied	GUINNESS NORTHERN
MORTGAGE OR CHARGE	1996-08-12	Satisfied	BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of THE MOUNT CHARLES GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MOUNT CHARLES GROUP LIMITED

Trademarks

We have not found any records of THE MOUNT CHARLES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MOUNT CHARLES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE MOUNT CHARLES GROUP LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
University of Ulster	Hotel, restaurant and retail trade services	2013/5/20	GBP 600,000
This services concession contract is formally exempt under Regulation 6 of the Public Contracts Regulations 2006 (as amended) but has been procured in accordance with the EU principles of openness, fairness, transparency and non-discrimination. As such this includes publication of a contract notice and contract award notice. The University of Ulster is seeking a Corporate and Retail Catering services concession provider to manage and supply, high quality, innovative and competitively priced Corporate and Retail Catering services across three of its campuses (Coleraine, Jordanstown and Magee). The services include retail catering, retail shop, hospitality and corporate/function catering services.

Outgoings

Business Rates/Property Tax

No properties were found where THE MOUNT CHARLES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MOUNT CHARLES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MOUNT CHARLES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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