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Toni & Guy North Limited

02936213

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, Amery Street, Alton, GU34 1HN
Incorporated 07/06/1994

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Sacha Maria Mascolo-Tarbuck

director · Since 15/07/2016

ARTISTIC DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 84 other boards

Graeme Stephen Samson

secretary · Since 06/05/2025

Graeme Stephen Samson

director · Since 03/09/2026

BRITISH · ENGLAND · Age 46

Sacha Maria Mascolo-Tarbuck

director · Since 15/07/2016

British · United Kingdom · Age 55

Graeme Stephen Samson

secretary · Since 06/05/2025

Graeme Stephen Samson

director · Since 03/09/2026

British · England · Age 46

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/06/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 07/06/1994

Terry Bellamy

secretary · Resigned 09/10/1997

Anthony Benedetto Mascolo

director · Resigned 31/10/2002

Mark Lee Andrew Young

secretary · Resigned 25/04/2003

John Charles Patrick Murphy

secretary · Resigned 07/11/2006

Giuseppe Toni Mascolo

director · Resigned 10/12/2017

Robin John Staal

director · Resigned 10/12/2017

James Justin Patrick Donovan

secretary · Resigned 20/09/2018

Shamima Jabar

secretary · Resigned 10/03/2023

John Bernard Miller

secretary · Resigned 31/03/2023

Rupert William Leslie Berrow

secretary · Resigned 24/04/2025

Pauline Rose Mascolo

director · Resigned 06/05/2025

Christian Francesco Mascolo

director · Resigned 06/07/2026

Mr Christian Francesco Mascolo

director · Resigned 06/07/2026

Pierre Patrick Mascolo

director · Resigned 10/07/2026

Mr Pierre Patrick Mascolo

director · Resigned 10/07/2026

David Fitzgerald

director · Resigned 03/08/2026

David Fitzgerald

director · Resigned 03/08/2026

Persons with Significant Control

Mascolo Limited

75–100% shares
75–100% votes
Appoint directors

Berkeley House, Amery Street, Alton, GU34 1HN

Reg: 770236 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Berkeley House
2026-09-21

BERKELEY HOUSE

post town → Alton
2026-09-21

ALTON

officer appointed → SAMSON, Graeme Stephen
2026-09-21
officer appointed → MASCOLO-TARBUCK, Sacha Maria
2026-09-21
officer appointed → SAMSON, Graeme Stephen
2026-09-21

CompanyRankvs 137061+ SIC 70229 peers
38

Financial strength25th percentile among SIC peers · 6/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with BrightAccountsProduction v1.0.0

Filing History100 filings

CH03

change person secretary company with change date

08/09/20261 page · PDF
Director details changed

change person director company with change date

08/09/20262 pages · PDF
Director appointed

appoint person director company with name date

08/09/20262 pages · PDF
Director resigned

termination director company with name termination date

18/08/20261 page · PDF
Director appointed

appoint person director company with name date

24/07/20262 pages · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

06/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20257 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
AP03

appoint person secretary company with name date

08/05/20252 pages · PDF
TM02

termination secretary company with name termination date

08/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20247 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
PSC05

change to a person with significant control

20/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20236 pages · PDF
TM02

termination secretary company with name termination date

25/04/20231 page · PDF
TM02

termination secretary company with name termination date

18/04/20231 page · PDF
Director details changed

change person director company with change date

13/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20226 pages · PDF
Director details changed

change person director company with change date

13/05/20222 pages · PDF
PSC05

change to a person with significant control

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20216 pages · PDF
Director details changed

change person director company with change date

08/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20197 pages · PDF
TM02

termination secretary company with name termination date

21/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20186 pages · PDF
Director details changed

change person director company with change date

23/03/20182 pages · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Accounts filed

accounts with accounts type small

02/06/20179 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20171 page · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
Director appointed

appoint person director company with name date

15/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20167 pages · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
Director details changed

change person director company with change date

22/06/20162 pages · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
CH03

change person secretary company with change date

22/06/20161 page · PDF
Accounts filed

accounts with accounts type full

26/05/20169 pages · PDF
CH03

change person secretary company with change date

07/03/20161 page · PDF
AD02

change sail address company with old address new address

21/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20158 pages · PDF
Accounts filed

accounts with accounts type full

08/06/20159 pages · PDF
AP03

appoint person secretary company with name date

07/05/20152 pages · PDF
Director details changed

change person director company with change date

08/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20148 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20138 pages · PDF
Accounts filed

accounts with accounts type full

07/06/20139 pages · PDF
Director appointed

appoint person director company with name

24/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20127 pages · PDF
Accounts filed

accounts with accounts type full

21/05/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20119 pages · PDF
AP03

appoint person secretary company with name

24/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20106 pages · PDF
Accounts filed

accounts with accounts type full

11/05/20109 pages · PDF
AD03

move registers to sail company

13/01/20101 page · PDF
AD02

change sail address company

29/10/20091 page · PDF
Address changed

change registered office address company with date old address

06/10/20091 page · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200910 pages · PDF
363a

legacy

11/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200810 pages · PDF
363a

legacy

29/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200710 pages · PDF
288c

legacy

14/03/20071 page · PDF
288b

legacy

23/11/20061 page · PDF
288a

legacy

20/11/20062 pages · PDF
363a

legacy

21/06/20062 pages · PDF
288c

legacy

21/06/20061 page · PDF
Accounts filed

accounts with accounts type full

21/06/20069 pages · PDF
363s

legacy

05/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20059 pages · PDF
AUD

auditors resignation company

14/02/20051 page · PDF
Accounts filed

accounts with accounts type full

05/07/20049 pages · PDF
363s

legacy

24/06/20047 pages · PDF
AUD

auditors resignation company

09/01/20041 page · PDF
Accounts filed

accounts with accounts type full

04/07/20039 pages · PDF
363s

legacy

13/06/20038 pages · PDF
288b

legacy

22/05/20031 page · PDF
288b

legacy

19/11/20021 page · PDF
Accounts filed

accounts with accounts type full

03/07/20029 pages · PDF
363s

legacy

24/06/20028 pages · PDF
363s

legacy

11/07/20017 pages · PDF
353

legacy

04/07/20011 page · PDF