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MARCUS WORTHINGTON AND COMPANY LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01230445
Incorporation Date
1975-10-20
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
worthingtons.co.uk/
Source: Companies House

MARCUS WORTHINGTON AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01230445, and its current status with Companies House is inactive. The company was incorporated on 20 October 1975 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for MARCUS WORTHINGTON AND COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MARCUS WORTHINGTON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is STONEWELL PROPERTY COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STONEWELL PROPERTY COMPANY LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for MARCUS WORTHINGTON AND COMPANY LIMITED is a current appointment, filed with Companies House. John Worthington (appointed 1991-10-09) serves as Director. The remaining 4 records shown (David Smart, Peter Crook and 2 others) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARCUS WORTHINGTON AND COMPANY 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.

JW
John Worthington ACTIVE

Appointed
1991-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Smart RESIGNED

Appointed
2003-01-01
Resigned
2019-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Crook RESIGNED

Appointed
2006-04-06
Resigned
2019-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Russell Worthington RESIGNED

Appointed
2010-09-01
Resigned
2019-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Carl Bayliss RESIGNED

Appointed
2014-08-01
Resigned
2019-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MARCUS WORTHINGTON AND COMPANY LIMITED sits 1 level below its ultimate parent, STONEWELL PROPERTY COMPANY LIMITED. The full chain up to STONEWELL PROPERTY COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MARCUS WORTHINGTON AND COMPANY LIMITED's own shareholder record.

Ultimate HQ
STONEWELL PROPERTY COMPANY LIMITED

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Frequently Asked Questions

Who owns MARCUS WORTHINGTON AND COMPANY LIMITED?

One shareholder is currently on record for MARCUS WORTHINGTON AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STONEWELL PROPERTY COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARCUS WORTHINGTON AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARCUS WORTHINGTON AND COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARCUS WORTHINGTON AND COMPANY LIMITED have on record?

1 shareholder is shown on record for MARCUS WORTHINGTON AND COMPANY LIMITED.

What is MARCUS WORTHINGTON AND COMPANY LIMITED's company registration number?

MARCUS WORTHINGTON AND COMPANY LIMITED's registration number is 01230445, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MARCUS WORTHINGTON AND COMPANY LIMITED still an active company?

MARCUS WORTHINGTON AND COMPANY LIMITED's status on Companies House is listed as inactive, not currently active.

When was MARCUS WORTHINGTON AND COMPANY LIMITED incorporated?

MARCUS WORTHINGTON AND COMPANY LIMITED was incorporated on 20 October 1975, according to Companies House.

What is MARCUS WORTHINGTON AND COMPANY LIMITED's registered address?

The registered address on file for MARCUS WORTHINGTON AND COMPANY LIMITED is LEEDS, United Kingdom.

What legal structure is MARCUS WORTHINGTON AND COMPANY LIMITED registered as?

MARCUS WORTHINGTON AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MARCUS WORTHINGTON AND COMPANY LIMITED?

One of the 5 officer records shown for MARCUS WORTHINGTON AND COMPANY LIMITED is a current appointment, filed with Companies House. John Worthington (appointed 1991-10-09) serves as Director. The remaining 4 records shown (David Smart, Peter Crook and 2 others) are former appointments that have since been resigned. Management authority at MARCUS WORTHINGTON AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARCUS WORTHINGTON AND COMPANY LIMITED have a parent company or subsidiaries?

MARCUS WORTHINGTON AND COMPANY LIMITED sits 1 level below its ultimate parent, STONEWELL PROPERTY COMPANY LIMITED.

Can Zavia monitor changes to MARCUS WORTHINGTON AND COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARCUS WORTHINGTON AND COMPANY 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 MARCUS WORTHINGTON AND COMPANY 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 MARCUS WORTHINGTON AND COMPANY 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 15 October 2026.

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