Tony Macaroni Group Limited

ActiveSC470910 Private limited company
Incorporated
25 February 2014 (12 years)
Previously known as
Chiara Properties Ltd (until 28 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giuseppe Marini
Owned by
Giuseppe Marini
Accounts type
Dormant
Region
Scotland
Address
Old Bank Chambers
44 Civic Square
Motherwell
ML1 1TP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Marini, Giuseppe
Director · Appointed 25 February 2014
British
Born November 1970
Officer history (3 former)
25 February 2014
Appointed Marini, Giuseppe as Director
25 February 2014
Appointed Cosec Limited as Corporate Director
25 February 2014
Resigned Cosec Limited as Corporate Director
25 February 2014
Appointed Mcmeekin, James Stuart as Director
25 February 2014
Resigned Mcmeekin, James Stuart as Director
25 February 2014
Appointed Cosec Limited as Corporate Secretary
25 February 2014
Resigned Cosec Limited as Corporate Secretary

Ownership 1 active

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

Giuseppe Marini
Individual · Notified 10 March 2021
Owns 75–100% of shares
British
Born November 1970
Former controllers (1)
10 March 2021
Ceased Viva Italia Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Debtors£1£1£1£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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