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Companies/NI021840

The Mount Charles Group Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Kinstar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-24 · No cessation recorded

Source record 120698509
Show 4 ceased records
Shares: over 50%, up to 75%

Notified 2022-09-30 · Ceased 2025-03-25

Source record 113944290
CA
Shares: over 25%, up to 50%

Notified 2022-09-30 · Ceased 2022-09-30

Source record 114294182
TA
Mr Trevor AnnonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-09-30 · Ceased 2025-03-24

Source record 119854509
TA
Mr Trevor AnnonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 118153831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CA
Christopher AnnonCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+3 others
SH
Sarah HunnifordCurrent secretary
Appointed 2020-10-23 · 5 yrs
+7 others
GA
Gavin AnnonCurrent director
Appointed 2018-08-10 · 8 yrs · Director
+12 others
TA
Trevor AnnonCurrent director
Appointed 1988-08-12 · 38 yrs · Director
+18 others
Show 4 historical appointments
IT
Ian ToddResigned secretary
Resigned 2019-03-22 · 1 yr
CG
Cathal GeogheganResigned directorResigned secretary
Resigned 2016-09-13 · 1 yr · Managing Director
CA
Catherine AnnonResigned director
Resigned 1988-08-12 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active