MARK TONEY & COMPANY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MARK TONEY & COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MARK TONEY & COMPANY LIMITED was incorporated 71 years ago on 02/08/1952 and has the registered number: 00510273. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MARK TONEY & COMPANY LIMITED was incorporated 71 years ago on 02/08/1952 and has the registered number: 00510273. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
MARK TONEY & COMPANY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JESSICA ANNA WOOD | May 1973 | British | Director | 2022-03-23 | CURRENT |
| MR CHRISTOPHER RAYNES | Nov 1972 | British | Director | 2022-03-23 | CURRENT |
| MR JONATHAN PRIEST | Feb 1972 | British | Director | 2022-03-23 | CURRENT |
| MARIA MARCANTONIO | Jan 1916 | Director | RESIGNED | ||
| GEORGE MARCANTONIO | Sep 1910 | British | Director | RESIGNED | |
| MR ANTHONY MARCANTONIO | Apr 1953 | British | Director | RESIGNED | |
| MR ANTHONY MARCANTONIO | Apr 1953 | British | Director | RESIGNED | |
| ANGELA FELICITY MARCANTONIO | Nov 1951 | British | Director | RESIGNED | |
| ANNA MARIA ANDERSON | Mar 1956 | Director | RESIGNED | ||
| MARIA MARCANTONIO | Jan 1916 | Secretary | RESIGNED | ||
| ANGELA FELICITY MARCANTONIO | Nov 1951 | British | Secretary | 1999-06-11 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wiltshire Wellness Limited | 2022-03-23 | Warminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Angela Felicity Marcantonio | 2016-04-06 - 2022-03-23 | 11/1951 | Ownership of shares 25 to 50 percent | |
| Mr Anthony Marcantonio | 2016-04-06 - 2022-03-23 | 4/1953 | Ownership of shares 50 to 75 percent |