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Company Information for

MOUNT CHARLES SECURITY LIMITED

VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI622001
Private Limited Company
Active

Company Overview

About Mount Charles Security Ltd
MOUNT CHARLES SECURITY LIMITED was founded on 2013-12-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Mount Charles Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOUNT CHARLES SECURITY LIMITED
 
Legal Registered Office
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT1
 
Previous Names
MOUNT CHARLES RMS LIMITED16/11/2015
Filing Information
Company Number NI622001
Company ID Number NI622001
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 29/06/2018
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 00:26:28
Primary Source:Companies House

Company Officers of MOUNT CHARLES SECURITY LIMITED

Current Directors
Officer Role Date Appointed
CATHAL GEOGHEGAN
Company Secretary 2015-10-09
TREVOR ANNON
Director 2013-12-17
CATHAL CIARAN GEOGHEGAN
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE HUGHES
Company Secretary 2013-12-17 2015-11-05
TERRY JOSEPH HUGHES
Director 2013-12-17 2015-11-05
TONY MCALEENAN
Director 2014-10-17 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ANNON IFA STADIUM DEVELOPMENT COMPANY LIMITED Director 2014-01-07 CURRENT 2011-08-17 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
TREVOR ANNON THE MOUNT CHARLES GROUP LIMITED Director 1988-08-12 CURRENT 1988-08-12 Active
CATHAL CIARAN GEOGHEGAN THE MOUNT CHARLES GROUP LIMITED Director 2016-09-13 CURRENT 1988-08-12 Active
CATHAL CIARAN GEOGHEGAN GREEN CROCUS LTD Director 2014-08-08 CURRENT 2014-08-08 Active
CATHAL CIARAN GEOGHEGAN MOUNT CHARLES SECURITY SERVICES LIMITED Director 2013-12-17 CURRENT 2013-12-17 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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-09-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-02AD02SAIL ADDRESS CREATED
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09AP03SECRETARY APPOINTED MR CATHAL GEOGHEGAN
2016-01-13AR0117/12/15 FULL LIST
2015-12-04AA29/09/14 TOTAL EXEMPTION SMALL
2015-11-16RES15CHANGE OF NAME 05/11/2015
2015-11-16CERTNMCOMPANY NAME CHANGED MOUNT CHARLES RMS LIMITED CERTIFICATE ISSUED ON 16/11/15
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TONY MCALEENAN
2015-11-16TM02APPOINTMENT TERMINATED, SECRETARY TERENCE HUGHES
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HUGHES
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM C/O ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS
2015-06-22AA01PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0117/12/14 FULL LIST
2014-11-12AA01PREVSHO FROM 31/12/2014 TO 30/09/2014
2014-11-07AP01DIRECTOR APPOINTED MR TONY MCALEENAN
2014-11-06AP01DIRECTOR APPOINTED MR CATHAL GEOGHEGAN
2014-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-04RES01ADOPT ARTICLES 17/10/2014
2014-11-04SH0117/10/14 STATEMENT OF CAPITAL GBP 100
2014-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX CAPITAL HOUSE CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST CO. ANTRIM BT1 6PU NORTHERN IRELAND
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MOUNT CHARLES SECURITY 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 MOUNT CHARLES SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNT CHARLES SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNT CHARLES SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of MOUNT CHARLES SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNT CHARLES SECURITY LIMITED
Trademarks
We have not found any records of MOUNT CHARLES SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNT CHARLES SECURITY 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 (80100 - Private security activities) as MOUNT CHARLES SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNT CHARLES SECURITY 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 MOUNT CHARLES SECURITY 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 MOUNT CHARLES SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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