MARK TONEY & COMPANY LIMITED

Overview

Company Name	MARK TONEY & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00510273
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARK TONEY & COMPANY LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is MARK TONEY & COMPANY LIMITED located?

Registered Office Address	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for MARK TONEY & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MARK TONEY & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for MARK TONEY & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Unaudited abridged accounts made up to Sep 30, 2024	7 pages	AA

Jan 01, 2025	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Sep 30, 2024	Notification of Mark Toney Holdings Limited as a person with significant control on Sep 20, 2024	2 pages	PSC02

Sep 30, 2024	Cessation of Wiltshire Wellness Limited as a person with significant control on Sep 20, 2024	1 pages	PSC07

Sep 30, 2024	Appointment of Mr Steven Mauricio Echanique as a director on Sep 20, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of Jessica Anna Wood as a director on Sep 20, 2024	1 pages	TM01

Sep 30, 2024	Termination of appointment of Jonathan Priest as a director on Sep 20, 2024	1 pages	TM01

Sep 30, 2024	Satisfaction of charge 005102730001 in full	1 pages	MR04

Sep 30, 2024	Satisfaction of charge 005102730002 in full	1 pages	MR04

Jun 13, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Mar 23, 2022	Notification of Wiltshire Wellness Limited as a person with significant control on Mar 23, 2022	2 pages	PSC02

Mar 23, 2022	Cessation of Anthony Marcantonio as a person with significant control on Mar 23, 2022	1 pages	PSC07

Mar 23, 2022	Cessation of Angela Felicity Marcantonio as a person with significant control on Mar 23, 2022	1 pages	PSC07

Mar 23, 2022	Termination of appointment of Anthony Marcantonio as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Angela Felicity Marcantonio as a director on Mar 23, 2022	1 pages	TM01

Mar 23, 2022	Termination of appointment of Angela Felicity Marcantonio as a secretary on Mar 23, 2022	1 pages	TM02

Mar 23, 2022	Appointment of Mr Jonathan Priest as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mrs Jessica Anna Wood as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Christopher Raynes as a director on Mar 23, 2022	2 pages	AP01

Mar 23, 2022	Registration of charge 005102730001, created on Mar 23, 2022	14 pages	MR01

Mar 23, 2022	Registration of charge 005102730002, created on Mar 23, 2022	19 pages	MR01

Mar 22, 2022	Director's details changed for Mrs Angela Felicity Marcantonio on Mar 22, 2022	2 pages	CH01

View All Filings

Who are the officers of MARK TONEY & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ECHANIQUE, Steven Mauricio Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	Sep 20, 2024		Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1973-10	Director	271660400002
RAYNES, Christopher Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	Mar 23, 2022		Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1972-11	Company Director	293846420001
MARCANTONIO, Angela Felicity Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	Jun 11, 1999	Mar 23, 2022	Secretary	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne		British		Shop Manageress	65227560003
MARCANTONIO, Maria 238 Jesmond Dene Road NE2 2JU Newcastle Upon Tyne Tyne & Wear		Jun 11, 1999	Secretary	238 Jesmond Dene Road NE2 2JU Newcastle Upon Tyne Tyne & Wear		British			20680830001
ANDERSON, Anna Maria 11 Saxilby Drive Whitebridge Park Gosforth Newcastle Upon Tyne		Nov 16, 2005	Director	11 Saxilby Drive Whitebridge Park Gosforth Newcastle Upon Tyne	England	British	1956-3	Shop Manageress	142830730001
MARCANTONIO, Angela Felicity Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne		Mar 23, 2022	Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1951-11	Shop Manageress	65227560005
MARCANTONIO, Anthony Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne		Mar 23, 2022	Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1953-4	Ice Cream Manufacturer	37125460002
MARCANTONIO, Anthony 9 Meadowvale Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear		Apr 30, 1993	Director	9 Meadowvale Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear		British	1953-4	Ice Cream Manufacturer	37125460001
MARCANTONIO, George 11 Winchcombe Place NE7 7AX Newcastle Upon Tyne Tyne & Wear		Jun 11, 1999	Director	11 Winchcombe Place NE7 7AX Newcastle Upon Tyne Tyne & Wear		British	1910-9	Ice Cream Manufacturer	20680850001
MARCANTONIO, Maria 238 Jesmond Dene Road NE2 2JU Newcastle Upon Tyne Tyne & Wear		Jun 11, 1999	Director	238 Jesmond Dene Road NE2 2JU Newcastle Upon Tyne Tyne & Wear		British	1916-1	Secretary	20680830001
PRIEST, Jonathan Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	Mar 23, 2022	Sep 20, 2024	Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1972-2	Company Director	293941740001
WOOD, Jessica Anna Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	Mar 23, 2022	Sep 20, 2024	Director	Wesley Drive Benton Square NE12 9UP Newcastle Upon Tyne	England	British	1973-5	Company Director	262931270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK TONEY & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mark Toney Holdings Limited

Sep 20, 2024

Queensway North

Team Valley Trading Estate

NE11 0NY Gateshead

Unit G200

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration Number	15888055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wiltshire Wellness Limited

Mar 23, 2022

Chetcombe Road

Mere

BA12 6AX Warminster

The Beeches

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Company Registry Of England And Wales
Registration Number	12589704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Angela Felicity Marcantonio

Apr 06, 2016

Wesley Drive

Benton Square

NE12 9UP Newcastle Upon Tyne

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Anthony Marcantonio

Apr 06, 2016

Wesley Drive

Benton Square

NE12 9UP Newcastle Upon Tyne

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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