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Mabanes Properties Limited

Mabanes Properties Limited is an active company incorporated on 8 August 1927 with the registered office located in Leeds, West Yorkshire. Mabanes Properties Limited was registered 98 years ago.
Status
Active
Active since incorporation
Company No
00223680
Private limited company
Age
98 years
Incorporated 8 August 1927
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Gresham House
5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG
Telephone
01132976789
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Guernsey • Born in May 1956
Director • Barrister • British • Lives in England • Born in Nov 1959
Director • British • Lives in Guernsey • Born in Aug 1992
Director • British • Lives in England • Born in Aug 1995
Mr Henry Simpson
PSC • British • Lives in Guernsey • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Thorntons Arcade (Leeds) Limited
John Raymond Guy Worrall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£136K
Decreased by £122.14K (-47%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.69M
Increased by £263.49K (+8%)
Total Liabilities
-£317.9K
Increased by £93.62K (+42%)
Net Assets
£3.37M
Increased by £169.87K (+5%)
Debt Ratio (%)
9%
Increased by 2.07% (+32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Guy Francis Simpson Appointed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Mr Thomas Patrick Simpson Appointed
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Guy Francis Simpson as a director on 28 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 19 Dec 2024
Satisfaction of charge 3 in full
Submitted on 2 Dec 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 26 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 18 Dec 2023
Appointment of Mr Thomas Patrick Simpson as a director on 3 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 26 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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