MITCHELLS & BUTLERS HOLDINGS LIMITED

Overview

Company Name	MITCHELLS & BUTLERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03420338
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MITCHELLS & BUTLERS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BHR MEXICO LIMITED	Aug 25, 1998	Aug 25, 1998
CORAL INDEX LIMITED	Oct 10, 1997	Oct 10, 1997
TUNEMAY LIMITED	Aug 15, 1997	Aug 15, 1997

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

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Mar 21, 2025	Audit exemption subsidiary accounts made up to Sep 28, 2024	14 pages	AA

Mar 21, 2025	legacy	194 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2024	Statement of capital following an allotment of shares on Sep 24, 2024 Capital: GBP 258,666,672	4 pages	SH01

Jul 11, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 08, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	15 pages	AA

May 08, 2024	legacy	200 pages	PARENT_ACC

May 08, 2024	legacy	3 pages	GUARANTEE2

May 08, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

May 17, 2023	Audit exemption subsidiary accounts made up to Sep 24, 2022	15 pages	AA

May 17, 2023	legacy	184 pages	PARENT_ACC

Oct 17, 2022	Statement of capital following an allotment of shares on Sep 14, 2022 Capital: GBP 258,666,671.00	4 pages	SH01

Sep 15, 2022	Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

Sep 15, 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

Jul 25, 2022	legacy	3 pages	GUARANTEE2

Jul 25, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 11, 2022	Appointment of Mr Mark Mottram as a director on Apr 30, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022	1 pages	TM01

Mar 01, 2022	Audit exemption subsidiary accounts made up to Sep 25, 2021	15 pages	AA

View All Filings

Who are the officers of MITCHELLS & BUTLERS HOLDINGS 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				274001790001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP West Midlands	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1980-2	300077460001
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	United Kingdom	British	1970-3	154020140001
MOTTRAM, Mark 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 30, 2022		Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1970-12	188907430001
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
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Aug 19, 2002	Jul 02, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British		98712570001
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
BOLTON, Susan 10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey	Aug 17, 1998	Jun 26, 2000	Secretary	10 Haygreen Close KT2 7TS Kingston Upon Thames Surrey		British		59426570001
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP West Midlands	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP West Midlands				157143280001
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Jun 26, 2000	Aug 19, 2002	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British		50345500001
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				268626060001
MEW, Simon John 7 Chase Side Place EN2 6QA Enfield Middlesex	Sep 05, 1997	Aug 17, 1998	Secretary	7 Chase Side Place EN2 6QA Enfield Middlesex		British		53177410001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 02, 2003	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				155706320001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 1997	Sep 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAUMONT, Trevor Kenneth 9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	Sep 05, 1997	Aug 17, 1998	Director	9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	England	British	1950-11	109954570001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010	Apr 30, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1965-12	154392330001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Aug 17, 1998	Nov 04, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	36370370001
CLARKE, Timothy 63 Wellington Road B15 2ET Edgbaston Birmingham	Nov 04, 2003	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
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Oct 01, 2000	Jul 02, 2003	Director	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British	1963-2	96139050001
DRIVER, Denis John 17 Grey Towers Avenue RM11 1JE Hornchurch Essex	Sep 05, 1997	Aug 17, 1998	Director	17 Grey Towers Avenue RM11 1JE Hornchurch Essex		British	1955-10	51141290001
EDGER, Christian Robert, Dr 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 02, 2009	Jul 02, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1964-2	147779610002
FOWLE, Adam Peter 27 Fleet Street B3 1JP Birmingham West Midlands	Jul 02, 2009	Mar 15, 2011	Director	27 Fleet Street B3 1JP Birmingham West Midlands	United Kingdom	British	1959-1	124355270001
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
KENNEDY, Bronagh 27 Fleet Street Birmingham B3 1JP West Midlands	Apr 08, 2003	Oct 21, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1963-10	165715410001
MARTIN, Adam Melville 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 02, 2009	Nov 15, 2011	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1963-7	67772720003
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 15, 2013	Aug 31, 2022	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1960-9	126547730005
MEW, Simon John 7 Chase Side Place EN2 6QA Enfield Middlesex	Sep 05, 1997	Aug 17, 1998	Director	7 Chase Side Place EN2 6QA Enfield Middlesex		British	1953-9	53177410001
MOXHAM, Roger Timothy 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	1963-12	146670660001
MUIR, Iain Alasdair Menzies The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey	Aug 24, 1998	Jul 12, 2002	Director	The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		British	1954-10	17867300001
NAFFAH, Karim 75 Finlay Street SW6 6HF London	Nov 04, 2003	Jan 29, 2008	Director	75 Finlay Street SW6 6HF London	United Kingdom	British	1963-3	61392390001
POWELL, Ian George 32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire	Aug 17, 1998	Jul 02, 2003	Director	32 Blacketts Wood Drive WD3 5QH Chorleywood Hertfordshire		British	1961-5	54644560001
PRATT, Richard Geoffrey 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 02, 2009	Apr 21, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1955-4	34427580007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Holdings (No 2) Limited

Apr 06, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	6475790

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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