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Toni & Guy (South East) Limited

05272448

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 28/10/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mrs Sacha Maria Mascolo-Tarbuck

director · Since 14/07/2016

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 14/07/2016

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/10/2004

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

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
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

CompanyRankvs 141176+ SIC 70229 peers
37

Financial strength18th percentile among SIC peers · 5/25
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 strength5/25 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with BrightAccountsProduction v1.0.0

Filing History99 filings

Director details changed

change person director company with change date

08/09/20262 pages · PDF
CH03

change person secretary company with change date

08/09/20261 page · 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
Accounts filed

accounts with accounts type dormant

29/05/20265 pages · PDF
DISS40

gazette filings brought up to date

03/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
GAZ1

gazette notice compulsory

20/01/20261 page · 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

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20233 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
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

07/12/20223 pages · PDF
Director details changed

change person director company with change date

25/11/20222 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
Confirmation statement

confirmation statement with no updates

03/12/20213 pages · PDF
PSC05

change to a person with significant control

06/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Director details changed

change person director company with change date

08/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
AD04

move registers to registered office company with new address

29/10/20181 page · PDF
TM02

termination secretary company with name termination date

21/09/20181 page · 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 no updates

01/11/20173 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 details changed

change person director company with change date

11/01/20172 pages · PDF
Director details changed

change person director company with change date

11/01/20172 pages · PDF
CH03

change person secretary company with change date

11/01/20171 page · PDF
CH03

change person secretary company with change date

11/01/20171 page · PDF
CH03

change person secretary company with change date

11/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Director details changed

change person director company with change date

09/11/20162 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
Director appointed

appoint person director company with name date

14/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201610 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

23/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20158 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201510 pages · PDF
AP03

appoint person secretary company with name date

07/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20148 pages · PDF
Director details changed

change person director company with change date

08/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20138 pages · PDF
Director appointed

appoint person director company with name

26/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

21/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/04/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20107 pages · PDF
AP03

appoint person secretary company with name

24/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/05/20108 pages · PDF
AD03

move registers to sail company

13/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · 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
Accounts filed

accounts with accounts type full

13/04/200910 pages · PDF
363a

legacy

18/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

23/06/200810 pages · PDF
363a

legacy

01/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

08/06/200710 pages · PDF
288c

legacy

14/03/20071 page · PDF
288b

legacy

22/11/20061 page · PDF
288a

legacy

20/11/20062 pages · PDF
363a

legacy

06/11/20062 pages · PDF
288c

legacy

06/11/20061 page · PDF
Accounts filed

accounts with accounts type full

21/06/20069 pages · PDF
363a

legacy

02/11/20053 pages · PDF
RESOLUTIONS

resolution

15/12/2004PDF
RESOLUTIONS

resolution

15/12/2004PDF
RESOLUTIONS

resolution

15/12/20041 page · PDF
353

legacy

15/12/20041 page · PDF
225

legacy

15/12/20041 page · PDF
288a

legacy

15/12/20042 pages · PDF
288b

legacy

02/11/20041 page · PDF
Incorporated

incorporation company

28/10/200417 pages · PDF