MAWTHORPE FARMS LIMITED
MAWTHORPE FARMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00528256, and its current status with Companies House is active. The company was incorporated on 20 January 1954 and lists its registered address as LINCOLNSHIRE, United Kingdom. 3 shareholders are on record for MAWTHORPE FARMS 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 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for MAWTHORPE FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMON NICHOLAS ROUGHTON & DUNCAN & TOPLIS TRUSTEES LIMITED & ROYTHORNES TRUSTEES LIMITED, holding 99.1% — a majority holding — followed by SIMON NICHOLAS ROUGHTON at 0.6%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMON NICHOLAS ROUGHTON & DUNCAN & TOPLIS TRUSTEES LIMITED & ROYTHORNES TRUSTEES LIMITED | 99.1% | Companies House | |
| SIMON NICHOLAS ROUGHTON | 0.6% | Companies House |
Officers
5
Three of the 5 officer records shown for MAWTHORPE FARMS LIMITED are current appointments, filed with Companies House. Simon Roughton (appointed 1991-11-14) and Rachel Edgar (appointed 2012-03-29) both serve as Director; Rosemary Roughton (appointed 1991-11-14) serves as Company Secretary. The remaining 2 records shown (Greta Roughton and Jack Roughton) are former appointments that have since been resigned.
Management authority at MAWTHORPE FARMS 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
MAWTHORPE FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MAWTHORPE FARMS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MAWTHORPE FARMS LIMITED?
Three shareholders are currently on record for MAWTHORPE FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON NICHOLAS ROUGHTON & DUNCAN & TOPLIS TRUSTEES LIMITED & ROYTHORNES TRUSTEES LIMITED, holding 99.1% — a majority holding — followed by SIMON NICHOLAS ROUGHTON at 0.6%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MAWTHORPE FARMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAWTHORPE FARMS 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 MAWTHORPE FARMS LIMITED have on record?
3 shareholders are shown on record for MAWTHORPE FARMS LIMITED.
What is MAWTHORPE FARMS LIMITED's company registration number?
MAWTHORPE FARMS LIMITED's registration number is 00528256, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAWTHORPE FARMS LIMITED still an active company?
MAWTHORPE FARMS LIMITED's status on Companies House is listed as active.
When was MAWTHORPE FARMS LIMITED incorporated?
MAWTHORPE FARMS LIMITED was incorporated on 20 January 1954, according to Companies House.
What is MAWTHORPE FARMS LIMITED's registered address?
The registered address on file for MAWTHORPE FARMS LIMITED is LINCOLNSHIRE, United Kingdom.
What legal structure is MAWTHORPE FARMS LIMITED registered as?
MAWTHORPE FARMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAWTHORPE FARMS LIMITED?
Three of the 5 officer records shown for MAWTHORPE FARMS LIMITED are current appointments, filed with Companies House. Simon Roughton (appointed 1991-11-14) and Rachel Edgar (appointed 2012-03-29) both serve as Director; Rosemary Roughton (appointed 1991-11-14) serves as Company Secretary. The remaining 2 records shown (Greta Roughton and Jack Roughton) are former appointments that have since been resigned. Management authority at MAWTHORPE FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAWTHORPE FARMS LIMITED have a parent company or subsidiaries?
MAWTHORPE FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MAWTHORPE FARMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAWTHORPE FARMS 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 MAWTHORPE FARMS 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 MAWTHORPE FARMS 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 1 November 2026.