Website & contact details
- Website
The Mount Charles Group Limited
- Incorporated
- 12 August 1988 (38 years)
- Previously known as
- Mount Charles Catering Limited (until 25 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100) Unlicensed restaurants and cafes (56102)Combined facilities support activities (81100)General cleaning of buildings (81210)
- Owned by
- Kinstar Limited
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Annon House261-263 Ormeau RoadBelfastBT7 3GG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born March 1977 (49)
Hunniford, Sarah-Jayne
Secretary · Appointed 23 October 2020
Director · Appointed 10 August 2018
Irish
Born April 1984 (42)
Director · Appointed 12 August 1988
British
Born January 1946 (80)
Officer history (4 former)
26 October 2023
23 October 2020
Appointed Hunniford, Sarah-Jayne as Secretary
23 October 2020
Resigned Todd, Ian Robert as Secretary
22 March 2019
Appointed Todd, Ian Robert as Secretary
10 August 2018
10 August 2018
10 August 2018
13 September 2016
17 October 2000
Resigned Annon, Catherine Anne as Director
12 August 1988
12 August 1988
Appointed Annon, Catherine Anne as Director
12 August 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kinstar Limited
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 6
Companies where The Mount Charles Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (4)
25 March 2025
Ceased Corporate Catering Management Limited — Owns 50–75% of shares
24 March 2025
30 September 2022
Ceased Catherine Annon — Owns 25–50% of shares
30 September 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Full accounts | 30 September 2025 | 39 | |
| 13 January 2026 | Confirmation statement with updates | 11 January 2026 | 5 | |
| 20 March 2025 | Full accounts | 30 September 2024 | 36 | |
| 14 January 2025 | Confirmation statement with no updates | 11 January 2025 | 3 | |
| 5 June 2024 | Cessation of a person with significant control | 1 |
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