MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
Overview
| Company Name | MITCHELLS & BUTLERS LEISURE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01001181 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LEISURE RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITCHELLS & BUTLERS LEISURE 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 LEISURE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACK PEARL LIMITED(THE) | Jan 29, 1971 | Jan 29, 1971 |
What are the latest accounts for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEISURE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Andrew David Freeman on Mar 24, 2026 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Sep 27, 2025 | 30 pages | AA | ||||||||||||||||||
Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Christian Hopkins as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 28, 2024 | 32 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Oct 17, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 24, 2022 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew David Freeman as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Sep 25, 2021 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 274002550001 | |||||||
| BRADLEY, Fiona Mary | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 345396930001 | |||||
| FREEMAN, Andrew David | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 300077460002 | |||||
| MARTINDALE, Susan Katrina | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154582160002 | |||||
| MILES, Lee Jonathan | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 154020140001 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands | United Kingdom | British | 97486630001 | |||||
| ABBEY, Andre | Secretary | 35 Wardour Street W1A 4WG London | British | 8948490002 | ||||||
| ABBEY, Andre | Secretary | 26 Dunstan Road N11 8AA London | British | 8948490001 | ||||||
| BENJAMIN, Rachel Abigail | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | British | 121622270001 | ||||||
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 157143310001 | |||||||
| KENNEDY, Bronagh | Secretary | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | British | 165715410001 | ||||||
| MCCABE, Thomas Gabriel | Secretary | 35 Wardour Street W1 London | Irish | 51327360002 | ||||||
| MCMAHON, Gregory Joseph | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 268626190001 | |||||||
| PENRICE, Victoria Margaret | Secretary | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | British | 90459300001 | ||||||
| TROUSDALE, Carolyn | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 155706590001 | |||||||
| ABBEY, Andre | Director | 35 Wardour Street W1A 4WG London | British | 8948490002 | ||||||
| BERROW, Jacqueline Ann | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154392330001 | |||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| BUTTERFIELD, John Christopher Noel Robert Hay | Director | 3 Althorp Road SW17 7ED London | British | 86367860001 | ||||||
| CAMPBELL, Alan David | Director | 53 Glenfarg Road SE6 1XN London | United Kingdom | British | 41416210002 | |||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| COLDRICK, Amanda | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 146820120001 | |||||
| EDGER, Christian Robert, Dr | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 147779610002 | |||||
| EVANS, Douglas George | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 78234950002 | |||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| HOPKINS, Christian | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 248192360001 | |||||
| HUGHES, Alison Jane Margaret | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 300077630001 | |||||
| HUGHES, Anthony | Director | 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes | United Kingdom | British | 71724850002 | |||||
| KENNEDY, Bronagh | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 165715410001 | |||||
| MARTIN, Adam Melville | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 67772720003 | |||||
| MCCABE, Thomas Gabriel | Director | 35 Wardour Street W1 London | Irish | 51327360002 | ||||||
| MCCABE, Thomas Gabriel | Director | 35 Wardour Street W1 London | Irish | 51327360002 | ||||||
| MCMAHON, Gregory Joseph | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 126547730005 | |||||
| MOXHAM, Roger Timothy | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 146670660001 | |||||
| NAFFAH, Karim | Director | 75 Finlay Street SW6 6HF London | United Kingdom | British | 61392390001 |
Who are the persons with significant control of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Leisure Holdings Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
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Natures of Control
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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. - license: CC0