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Mark Toney & Company Limited

Mark Toney & Company Limited is an active company incorporated on 2 August 1952 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Mark Toney & Company Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00510273
Private limited company
Age
73 years
Incorporated 2 August 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Wesley Drive
Benton Square
Newcastle Upon Tyne
NE12 9UP
Same address since incorporation
Telephone
01912661879
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in May 1973
Mark Toney Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benoli Wholesale Limited
Steven Mauricio Echanique is a mutual person.
Active
West Hill Properties Limited
Christopher Raynes is a mutual person.
Active
Benoli Group Limited
Steven Mauricio Echanique is a mutual person.
Active
Mercurae Limited
Jessica Anna Wood is a mutual person.
Active
GS Wellness Limited
Jessica Anna Wood is a mutual person.
Active
Shield Uas Solutions Ltd
Jessica Anna Wood is a mutual person.
Active
Epw Investments Limited
Jessica Anna Wood is a mutual person.
Active
Mercurae Law Limited
Jessica Anna Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.99K
Decreased by £4.61K (-24%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£433.66K
Decreased by £87.65K (-17%)
Total Liabilities
-£235.97K
Increased by £49.93K (+27%)
Net Assets
£197.69K
Decreased by £137.58K (-41%)
Debt Ratio (%)
54%
Increased by 18.73% (+52%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Mark Toney Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
Wiltshire Wellness Limited (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Mr Steven Mauricio Echanique Appointed
1 Year 1 Month Ago on 20 Sep 2024
Jessica Anna Wood Resigned
1 Year 1 Month Ago on 20 Sep 2024
Jonathan Priest Resigned
1 Year 1 Month Ago on 20 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 1 Jan 2025
Notification of Mark Toney Holdings Limited as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Cessation of Wiltshire Wellness Limited as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Jessica Anna Wood as a director on 20 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 005102730002 in full
Submitted on 30 Sep 2024
Appointment of Mr Steven Mauricio Echanique as a director on 20 September 2024
Submitted on 30 Sep 2024
Satisfaction of charge 005102730001 in full
Submitted on 30 Sep 2024
Termination of appointment of Jonathan Priest as a director on 20 September 2024
Submitted on 30 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Repayment History
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