MABANES PROPERTIES LIMITED
MABANES PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00223680, and its current status with Companies House is active. The company was incorporated on 8 August 1927 and lists its registered address as Leeds, United Kingdom. 3 shareholders are on record for MABANES PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for MABANES PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMPSON LTD, holding 75% — a majority holding — followed by JOHN RAYMOND GUY WORRALL at 15.8%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMPSON LTD | 75% | Companies House | |
| JOHN RAYMOND GUY WORRALL | 15.8% | Companies House |
Officers
5
Four of the 5 officer records shown for MABANES PROPERTIES LIMITED are current appointments, filed with Companies House. John Worrall (appointed 2001-12-27), William Simpson (appointed 2001-12-27), Thomas Simpson (appointed 2023-11-03) and Guy Simpson (appointed 2025-03-28) all serve as Director. The remaining 1 record shown (Joseph Worrall) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MABANES PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MABANES PROPERTIES LIMITED sits 1 level below its ultimate parent, SIMPSON LTD. Immediately above MABANES PROPERTIES LIMITED is SIMPSON LTD, holding 75% as filed in MABANES PROPERTIES LIMITED's own shareholder record with Companies House.
SIMPSON LTD
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Frequently Asked Questions
Who owns MABANES PROPERTIES LIMITED?
Three shareholders are currently on record for MABANES PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMPSON LTD, holding 75% — a majority holding — followed by JOHN RAYMOND GUY WORRALL at 15.8%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MABANES PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MABANES PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MABANES PROPERTIES LIMITED have on record?
3 shareholders are shown on record for MABANES PROPERTIES LIMITED.
What is MABANES PROPERTIES LIMITED's company registration number?
MABANES PROPERTIES LIMITED's registration number is 00223680, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MABANES PROPERTIES LIMITED still an active company?
MABANES PROPERTIES LIMITED's status on Companies House is listed as active.
When was MABANES PROPERTIES LIMITED incorporated?
MABANES PROPERTIES LIMITED was incorporated on 8 August 1927, according to Companies House.
What is MABANES PROPERTIES LIMITED's registered address?
The registered address on file for MABANES PROPERTIES LIMITED is Leeds, United Kingdom.
What legal structure is MABANES PROPERTIES LIMITED registered as?
MABANES PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MABANES PROPERTIES LIMITED?
Four of the 5 officer records shown for MABANES PROPERTIES LIMITED are current appointments, filed with Companies House. John Worrall (appointed 2001-12-27), William Simpson (appointed 2001-12-27), Thomas Simpson (appointed 2023-11-03) and Guy Simpson (appointed 2025-03-28) all serve as Director. The remaining 1 record shown (Joseph Worrall) is a former appointment that has since been resigned. Management authority at MABANES PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MABANES PROPERTIES LIMITED have a parent company or subsidiaries?
MABANES PROPERTIES LIMITED sits 1 level below its ultimate parent, SIMPSON LTD.
Can Zavia monitor changes to MABANES PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MABANES PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MABANES PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MABANES PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.