Mascolo Group Limited

Active02920434 Private limited company
Incorporated
19 April 1994 (32 years)
Previously known as
Innovia Design Limited (until 7 March 2008)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
South East
Address
Berkeley House
Amery Street
Alton
GU34 1HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
3 September 2026
Appointed Samson, Graeme Stephen as Director
3 August 2026
Resigned Fitzgerald, David as Director
15 July 2026
Appointed Fitzgerald, David as Director
10 July 2026
Resigned Mascolo, Pierre Patrick as Director
6 July 2026
Resigned Mascolo, Christian Francesco as Director
6 May 2025
Resigned Mascolo, Pauline Rose as Director
18 April 2024
Resigned Lampe, Edward Anthony as Secretary
31 March 2023
Resigned Miller, John Bernard as Secretary
9 July 2021
Appointed Mascolo, Pierre Patrick as Director
17 January 2018
Resigned Donovan, James Justin Patrick as Secretary
17 January 2018
Resigned Berrow, Rupert William Leslie as Secretary
10 December 2017
Resigned Lampe, Edward Anthony as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
24 August 2010
Appointed Donovan, James Justin Patrick as Secretary
24 September 2008
Appointed Miller, John Bernard as Secretary
9 January 2008
Appointed Lampe, Edward Anthony as Director
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
3 July 2003
Appointed Berrow, Rupert William Leslie as Secretary
25 April 2003
Resigned Bellamy, Terry as Secretary
25 April 2003
Appointed Murphy, John Charles Patrick as Secretary
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
8 April 2003
Resigned Mascolo, Anthony Benedetto as Director
14 February 2003
Appointed Lampe, Edward Anthony as Secretary
14 February 2003
Resigned Saunders, Lee as Secretary
1 July 2000
Appointed Mascolo, Pauline Rose as Director
1 July 2000
Appointed Young, Mark Lee Andrew as Secretary
1 June 1999
Appointed Saunders, Lee as Secretary
1 June 1998
Appointed Mascolo, Christian Francesco as Director
1 June 1998
Appointed Mascolo-Tarbuck, Sacha Maria as Director
19 April 1995
Appointed Mascolo, Anthony Benedetto as Director
19 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 1994
Appointed Bellamy, Terry as Secretary
19 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 April 1994
Appointed Mascolo, Giuseppe Toni as Director
19 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7067159

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Toni & Guy International Limited Owns 75–100% of shares
Essensuals Group Limited Owns 75–100% of shares
Dorking Hairdressing Limited Owns 25–50% of shares
Label.M Products Limited Owns 75–100% of shares
Mascolo (UK) Holdings Limited Owns 75–100% of shares
Zoya Limited Owns 50–75% of shares
Mascolo Group Limited This company Owns 75–100% of shares
Cast Group Limited Owns 75–100% of shares
Pixieacre Limited Owns 75–100% of shares
Toni & Guy Accessories Limited Owns 75–100% of shares
Toni & Guy Holdings Limited Owns 75–100% of shares
Mascolo Holdings Limited Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
7 September 2026Appointment of a director
27 August 2026Full accounts31 August 2025
18 August 2026Termination of appointment of a director
24 July 2026Appointment of a director
Show all 166 filings

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