Toni & Guy North Limited

Active02936213 Private limited company
Incorporated
7 June 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
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
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born October 1979 (47)
Samson, Graeme Stephen
Secretary · Appointed 6 May 2025
Director · Appointed 15 July 2016
British
Born May 1971 (55)
Officer history (16 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
Appointed Samson, Graeme Stephen as Secretary
6 May 2025
Resigned Mascolo, Pauline Rose as Director
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
31 March 2023
Resigned Miller, John Bernard as Secretary
10 March 2023
Resigned Jabar, Shamima as Secretary
20 September 2018
Resigned Donovan, James Justin Patrick as Secretary
10 December 2017
Resigned Staal, Robin John as Director
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
15 July 2016
Appointed Mascolo-Tarbuck, Sacha Maria as Director
15 July 2016
Appointed Mascolo, Pauline Rose as Director
15 July 2016
Appointed Mascolo, Pierre Patrick as Director
7 May 2015
Appointed Jabar, Shamima as Secretary
22 October 2012
Appointed Mascolo, Christian Francesco as Director
24 August 2010
Appointed Donovan, James Justin Patrick as Secretary
7 November 2006
Appointed Miller, John Bernard as Secretary
7 November 2006
Resigned Murphy, John Charles Patrick as Secretary
25 April 2003
Resigned Young, Mark Lee Andrew as Secretary
31 October 2002
Resigned Mascolo, Anthony Benedetto as Director
1 April 1999
Appointed Murphy, John Charles Patrick as Secretary
20 November 1997
Appointed Staal, Robin John as Director
9 October 1997
Appointed Berrow, Rupert William Leslie as Secretary
9 October 1997
Resigned Bellamy, Terry as Secretary
9 October 1997
Appointed Young, Mark Lee Andrew as Secretary
7 June 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 1994
Appointed Bellamy, Terry as Secretary
7 June 1994
Appointed Mascolo, Anthony Benedetto as Director
7 June 1994
Appointed Mascolo, Giuseppe Toni as Director

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. 770236

Financials

Balance sheet as at 31 August 2025 · dormant accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Net Current Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Secretary's details changed
8 September 2026Director's details changed
18 August 2026Termination of appointment of a director
24 July 2026Appointment of a director
Show all recent filings

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