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Company Information for

THE MOUNT CHARLES GROUP LIMITED

ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
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 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
ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT1
 
Previous Names
MOUNT CHARLES CATERING LIMITED25/10/2011
Filing Information
Company Number NI021840
Company ID Number NI021840
Date formed 1988-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2017
Account next due 29/06/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB517116274  
Last Datalog update: 2018-09-04 10:18:28
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

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 StatusIncorporation dateCompany 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
TREVOR ANNON MOUNT CHARLES SECURITY SERVICES LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
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
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.

DateDocument TypeDocument Description
2018-06-14AAFULL ACCOUNTS MADE UP TO 28/09/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 29/09/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-02AD02SAIL ADDRESS CREATED
2016-09-13AP01DIRECTOR APPOINTED MR CATHAL CIARAN GEOGHEGAN
2016-07-05AAFULL ACCOUNTS MADE UP TO 24/09/15
2016-02-11AR0120/01/16 FULL LIST
2015-07-09AAFULL ACCOUNTS MADE UP TO 25/09/14
2015-06-23AA01PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-03-20MISCSTATEMENT ON CEASING TO HOLD OFFICE AS AUDITORS
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0120/01/15 FULL LIST
2014-06-30AAFULL ACCOUNTS MADE UP TO 26/09/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST COUNTY ANTRIM BT1 6PU
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0120/01/14 FULL LIST
2013-07-04AR0113/06/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 27/09/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 29/09/11
2012-06-13AR0113/06/12 FULL LIST
2011-10-25RES15CHANGE OF NAME 29/09/2011
2011-10-25CERTNMCOMPANY NAME CHANGED MOUNT CHARLES CATERING LIMITED CERTIFICATE ISSUED ON 25/10/11
2011-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-11AR0120/06/11 FULL LIST
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13AAFULL ACCOUNTS MADE UP TO 24/09/10
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-01AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANNON / 28/05/2010
2010-04-14AAFULL ACCOUNTS MADE UP TO 24/09/09
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM AT THE OFFICES OF CLEAVER FULTON & RANKIN 50 BEDFORD STREET BELFAST BT2 7FW
2009-08-02AC(NI)25/09/08 ANNUAL ACCTS
2009-03-25371S(NI)09/02/09 ANNUAL RETURN SHUTTLE
2008-07-09AC(NI)27/09/07 ANNUAL ACCTS
2008-03-12371S(NI)09/02/08 ANNUAL RETURN SHUTTLE
2007-02-23371S(NI)09/02/07 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)28/09/06 ANNUAL ACCTS
2006-10-06AC(NI)29/09/05 ANNUAL ACCTS
2006-07-28252-5(NI)EXT FOR ACCS FILING
2006-04-08371S(NI)09/02/06 ANNUAL RETURN SHUTTLE
2005-04-08402(NI)PARS RE MORTAGE
2005-04-08402(NI)PARS RE MORTAGE
2005-03-23371S(NI)09/02/05 ANNUAL RETURN SHUTTLE
2005-01-11AC(NI)30/09/04 ANNUAL ACCTS
2004-07-27AC(NI)25/09/03 ANNUAL ACCTS
2004-03-05371S(NI)09/02/04 ANNUAL RETURN SHUTTLE
2004-01-14AC(NI)26/09/02 ANNUAL ACCTS
2003-03-04AURES(NI)AUDITOR RESIGNATION
2003-02-08371S(NI)09/02/03 ANNUAL RETURN SHUTTLE
2002-09-12MOREG(NI)MORTGAGE REGISTER
2002-09-12402(NI)PARS RE MORTAGE
2002-08-01AC(NI)27/09/01 ANNUAL ACCTS
2002-03-11402(NI)PARS RE MORTAGE
2002-02-22371S(NI)09/02/02 ANNUAL RETURN SHUTTLE
2001-08-14402(NI)PARS RE MORTAGE
2001-05-09AC(NI)28/09/00 ANNUAL ACCTS
2001-05-09AC(NI)30/09/99 ANNUAL ACCTS
2001-02-11371S(NI)09/02/01 ANNUAL RETURN SHUTTLE
2000-11-13296(NI)CHANGE OF DIRS/SEC
2000-08-03AC(NI)24/09/98 ANNUAL ACCTS
2000-03-07371S(NI)09/02/00 ANNUAL RETURN SHUTTLE
1999-03-04AC(NI)25/09/97 ANNUAL ACCTS
1999-02-25371S(NI)09/02/99 ANNUAL RETURN SHUTTLE
1998-02-20371S(NI)09/02/98 ANNUAL RETURN SHUTTLE
1997-06-27AC(NI)30/09/96 ANNUAL ACCTS
1997-02-17371S(NI)09/02/97 ANNUAL RETURN SHUTTLE
1997-01-26296(NI)CHANGE OF DIRS/SEC
1996-09-02402(NI)PARS RE MORTAGE
1996-08-06AC(NI)30/09/95 ANNUAL ACCTS
1996-02-06371S(NI)09/02/96 ANNUAL RETURN SHUTTLE
1995-11-03AC(NI)29/09/94 ANNUAL ACCTS
1995-09-08296(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
Contracts
Contracts Awarded
CustomerDescription 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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