MARK TONEY & COMPANY LIMITED
WESLEY DRIVE, BENTON SQUARE, NEWCASTLE UPON TYNE NE12 9UP- Active
- Private Limited Company
- Company No. 00510273
- Last Updated: 01 Mar 2024
Company Profile
MARK TONEY & COMPANY LIMITED was incorporated on Saturday, August 2, 1952 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MARK TONEY & COMPANY LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 72 years 3 months and 1 day.
| Name | MARK TONEY & COMPANY LIMITED |
|---|---|
| Company number | 00510273 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESLEY DRIVE BENTON SQUARE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wiltshire Wellness Limited Chetcombe Road, Mere, BA12 6AX |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Angela Felicity Marcantonio Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
|
| Mr Anthony Marcantonio Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 23, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARK TONEY & COMPANY LIMITED | 02 Aug 1952 |