MITCHELLS & BUTLERS RETAIL LIMITED

Overview

Company Name	MITCHELLS & BUTLERS RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00024542
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1887

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MITCHELLS & BUTLERS RETAIL LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is MITCHELLS & BUTLERS RETAIL LIMITED located?

Registered Office Address	27 Fleet Street Birmingham B3 1JP West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MITCHELLS & BUTLERS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
SIX CONTINENTS RETAIL LIMITED	Jul 27, 2001	Jul 27, 2001
BASS TAVERNS LIMITED	Sep 29, 1991	Sep 29, 1991
BASS INNS & TAVERNS LIMITED	Sep 18, 1989	Sep 18, 1989
BASS BREWING (ALTON) LIMITED	Dec 31, 1979	Dec 31, 1979
WILLIAM HANCOCK AND COMPANY,LIMITED	Jun 07, 1887	Jun 07, 1887

What are the latest accounts for MITCHELLS & BUTLERS RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

What is the status of the latest confirmation statement for MITCHELLS & BUTLERS RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for MITCHELLS & BUTLERS RETAIL LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2026

Director's details changed for Mr Andrew David Freeman on Mar 24, 2026

2 pages

CH01

Mar 04, 2026

Registration of charge 000245420165, created on Mar 02, 2026

10 pages

MR01

Feb 25, 2026

Full accounts made up to Sep 27, 2025

56 pages

Feb 20, 2026

Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026

2 pages

AP01

Feb 12, 2026

Registration of charge 000245420164, created on Feb 10, 2026

10 pages

MR01

Jan 27, 2026

Confirmation statement made on Jan 13, 2026 with no updates

3 pages

CS01

Feb 05, 2025

Full accounts made up to Sep 28, 2024

56 pages

Jan 27, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Oct 09, 2024

Registration of charge 000245420163, created on Oct 02, 2024

23 pages

MR01

Sep 13, 2024

Registration of charge 000245420162, created on Sep 04, 2024

9 pages

MR01

Feb 17, 2024

Full accounts made up to Sep 30, 2023

57 pages

Jan 31, 2024

Registration of charge 000245420161, created on Jan 29, 2024

9 pages

MR01

Jan 30, 2024

Confirmation statement made on Jan 13, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023

1 pages

TM01

May 05, 2023

Registration of charge 000245420160, created on Apr 27, 2023

5 pages

MR01

Apr 03, 2023

Full accounts made up to Sep 24, 2022

57 pages

Mar 21, 2023

Part of the property or undertaking has been released and no longer forms part of charge 10

6 pages

MR05

Jan 26, 2023

Confirmation statement made on Jan 13, 2023 with no updates

3 pages

CS01

Sep 15, 2022

Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022

2 pages

AP01

Sep 14, 2022

Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022

2 pages

AP01

Sep 07, 2022

Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022

1 pages

TM01

Apr 27, 2022

Part of the property or undertaking has been released and no longer forms part of charge 10

8 pages

MR05

Annotations
Date	Annotation
May 04, 2022	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.

Feb 10, 2022

Full accounts made up to Sep 25, 2021

57 pages

Jan 26, 2022

Confirmation statement made on Jan 13, 2022 with updates

5 pages

CS01

Jun 22, 2021

Statement of capital following an allotment of shares on Apr 01, 2021

Capital: GBP 145,903,400.00

4 pages

SH01

View All Filings

Who are the officers of MITCHELLS & BUTLERS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 07, 2020		Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				274003230001
BRADLEY, Fiona Mary 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 12, 2026		Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1978-7	345396930001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1980-2	300077460002
MARTINDALE, Susan Katrina 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1961-3	154582160002
MILES, Lee Jonathan Fleet Street B3 1JP Birmingham 27	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27	England	British	1970-3	154020140001
VAUGHAN, Andrew William Fleet Street B3 1JP Birmingham 27 West Midlands	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27 West Midlands	United Kingdom	British	1963-10	97486630001
BENJAMIN, Rachel Abigail 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 06, 2009	Nov 15, 2010	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands		British		121622270001
BRIDGE, Michael John Noel Pine Lodge River Road SL6 0BG Taplow Buckinghamshire	Apr 08, 2003	Oct 25, 2005	Secretary	Pine Lodge River Road SL6 0BG Taplow Buckinghamshire		British		36370370002
BURTON, Denise Patrica 27 Fleet Street Birmingham B3 1JP West Midlands	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				157144200001
BUTCHERS, Christopher Ewart 10 Charnwood Close WS13 6BU Lichfield Staffordshire		Apr 18, 1995	Secretary	10 Charnwood Close WS13 6BU Lichfield Staffordshire		British		5485380001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Apr 18, 1995	Aug 28, 2003	Secretary	Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire		British		165715410001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 01, 2020	Sep 07, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				268626460001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Oct 25, 2005	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
TROUSDALE, Carolyn 27 Fleet Street Birmingham B3 1JP West Midlands	Nov 15, 2010	Jan 19, 2011	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				155707050001
ANGLES, James Walker Winterflood House The Heath Dedham CO7 6BX Colchester Essex	May 01, 1992	Aug 01, 1994	Director	Winterflood House The Heath Dedham CO7 6BX Colchester Essex		British	1935-12	29534660001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010	Mar 08, 2011	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1965-12	154392330001
BLAND, David William 4 Beaconsfield Road B74 2NX Birmingham West Midlands	Jun 30, 1997	Sep 27, 1999	Director	4 Beaconsfield Road B74 2NX Birmingham West Midlands	England	British	1959-3	114371520001
BOWMAN, Philip 9 Clement Road SW19 7RJ London	Aug 01, 1994	May 01, 1995	Director	9 Clement Road SW19 7RJ London		Australian	1952-12	62693560001
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Sep 18, 1995	Apr 11, 2009	Director	53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	United Kingdom	British	1951-4	46914100003
BUTTERFIELD, John Christopher Noel Robert Hay 3 Althorp Road SW17 7ED London	Jan 31, 2003	Jul 04, 2008	Director	3 Althorp Road SW17 7ED London		British	1965-1	86367860001
CLARKE, Timothy 63 Wellington Road B15 2ET Edgbaston Birmingham	May 01, 1995	May 20, 2009	Director	63 Wellington Road B15 2ET Edgbaston Birmingham	England	British	1957-3	149229730001
COLDRICK, Amanda 27 Fleet Street Birmingham B3 1JP West Midlands	Oct 12, 2009	Nov 15, 2011	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1965-9	146820120001
CRAIG, Barrie Pearson Masefield House 91 Newcastle Road ST15 8LD Stone Staffordshire	Sep 01, 1993	Sep 29, 1994	Director	Masefield House 91 Newcastle Road ST15 8LD Stone Staffordshire		British	1947-8	59780860001
CULSHAW, William Richard Carmichael 11 Cole Hill WR5 1DG Worcester Worcestershire		Dec 15, 1998	Director	11 Cole Hill WR5 1DG Worcester Worcestershire		British	1945-9	66172050001
DARBY, Otto Charles 103 Harborne Road Edgbaston B15 3HG Birmingham		Aug 01, 1994	Director	103 Harborne Road Edgbaston B15 3HG Birmingham		British	1934-8	3928470001
DENNING, Edward John Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		Mar 26, 2001	Director	Cyder Cottage 9 Pilgrims Way GU4 8AD Guildford Surrey		British	1946-8	5755650001
DUCK, Jonathan Matthew Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire	Sep 27, 1999	Jul 31, 2000	Director	Park Farm Oxford Road, Adderbury OX17 3HH Banbury Oxfordshire		British	1961-5	66556210004
EDGER, Christian Robert, Dr 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 10, 2009	Jul 02, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1964-2	147779610002
EVANS, Douglas George 27 Fleet Street Birmingham B3 1JP West Midlands	Nov 21, 2012	Jan 31, 2013	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1962-10	78234950002
FOWLE, Adam Peter 27 Fleet Street B3 1JP Birmingham West Midlands	Jan 10, 2007	Mar 15, 2011	Director	27 Fleet Street B3 1JP Birmingham West Midlands	United Kingdom	British	1959-1	124355270001
FOWLE, Adam Peter Priory Place Langar NG13 9HB Nottingham Nottinghamshire	Mar 03, 1997	Sep 02, 2002	Director	Priory Place Langar NG13 9HB Nottingham Nottinghamshire		British	1959-1	60493980001
GILHESPIE, Kenneth Charles 90 Marshals Drive AL1 4RE St. Albans Hertfordshire	Oct 03, 1994	Apr 30, 2000	Director	90 Marshals Drive AL1 4RE St. Albans Hertfordshire	England	British	1943-4	71968020001
HUGHES, Alison Jane Margaret 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022	Dec 31, 2023	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1980-8	300077630001
HUGHES, Anthony 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes	Mar 01, 1995	Nov 28, 2007	Director	33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes	United Kingdom	British	1948-6	71724850002
KENNEDY, Bronagh 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 31, 2000	Oct 21, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1963-10	165715410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELLS & BUTLERS RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Retail Holdings Ltd

Apr 06, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Limited
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	4887979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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