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LIVE · CORPUS
Dossier

THE MOUNT CHARLES MARKETING LLP

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2011-04-14
Legal form
llp
Registered office
Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG, Northern Ireland

THE MOUNT CHARLES MARKETING LLP is a llp registered in GB, incorporated 2011-04-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NC000750
Status
active
Type
llp
Incorporated
2011-04-14
Registered office
Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG, Northern Ireland
Officers · 2 active
  • ANNON, Trevor
    llp designated member · appt 2011-04-14
  • THE MOUNT CHARLES GROUP LIMITED
    corporate llp designated member · appt 2011-04-14
Beneficial owners · PSC · 2 current
  • The Mount Charles Group Limited
    corporate PSC · Northern Ireland · since 2016-04-06 · trace owners →
    significant influence or control limited liability partnership
  • Mr Trevor Annon
    individual PSC · Northern Ireland · since 2016-04-06
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-28
/07

Directorship network

13 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE MOUNT CHARLES GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE MOUNT CHARLES MARKETING LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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