MH

MASCOLO HOLDINGS LIMITED

Active

Company number 07150176

Alton, United Kingdom · Incorporated 8 February 2010

Berkeley House, Amery Street, Alton, Hampshire, GU34 1HN, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England · until 29 September 2023

58-60 Stamford Street London SE1 9LX · until 28 February 2017

11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom · until 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SAMSON, Graeme Stephen
Director
3 September 2026
SG
SAMSON, Graeme Stephen
Secretary
6 May 2025
MS
MASCOLO-TARBUCK, Sacha Maria
Director
22 February 2017
FD
FITZGERALD, David
Director · Resigned
15 July 2026
MC
MASCOLO, Christian Francesco
Director · Resigned
9 July 2021
MP
MASCOLO, Pierre Patrick
Director · Resigned
9 July 2021
MP
MASCOLO, Pauline Rose
Director · Resigned
6 July 2020
BR
BERROW, Rupert William Leslie
Secretary · Resigned
8 February 2010
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
8 February 2010
MG
MASCOLO, Giuseppe Toni
Director · Resigned
8 February 2010
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 February 2010

Persons with significant control

PS
Toni & Guy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 September 2026 View
Change Person Secretary Company With Change Date
Officers
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
18 August 2026 View
Appoint Person Director Company With Name Date
Officers
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
13 February 2023 View
Change Person Director Company With Change Date
Officers
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 January 2021 View
Gazette Filings Brought Up To Date
Gazette
15 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Change Person Director Company With Change Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Secretary Company With Change Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Change Sail Address Company With Old Address New Address
Address
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Move Registers To Sail Company
Address
4 March 2011 View
Change Sail Address Company
Address
3 March 2011 View
Capital Allotment Shares
Capital
30 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2010 View
Incorporation Company
Incorporation
8 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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