MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Overview

Company Name	MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03959664
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000

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 (NO 2) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Public houses and bars (56302) / Accommodation and food service activities

Where is MITCHELLS & BUTLERS RETAIL (NO 2) 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 (NO 2) LIMITED?

Previous Company Names
Company Name	From	Until
BASS LEISURE RETAIL LIMITED	Jun 14, 2000	Jun 14, 2000
FORMBID LIMITED	Mar 29, 2000	Mar 29, 2000

What are the latest accounts for MITCHELLS & BUTLERS RETAIL (NO 2) 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 RETAIL (NO 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Full accounts made up to Sep 28, 2024	54 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Full accounts made up to Sep 30, 2023	54 pages	AA

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

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Full accounts made up to Sep 24, 2022	54 pages	AA

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

Apr 12, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Feb 16, 2022	Full accounts made up to Sep 25, 2021	53 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Full accounts made up to Sep 26, 2020	52 pages	AA

Sep 09, 2020	Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020	2 pages	AP03

Sep 09, 2020	Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020	1 pages	TM02

Apr 07, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Appointment of Mr Gregory Joseph Mcmahon as a secretary on Apr 01, 2020	2 pages	AP03

Apr 02, 2020	Termination of appointment of Denise Patricia Burton as a secretary on Mar 31, 2020	1 pages	TM02

Feb 25, 2020	Full accounts made up to Sep 28, 2019	39 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Full accounts made up to Sep 29, 2018	33 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Full accounts made up to Sep 30, 2017	31 pages	AA

Apr 12, 2017	Confirmation statement made on Mar 29, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of MITCHELLS & BUTLERS RETAIL (NO 2) 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				274003240001
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 27 Fleet Street Birmingham B3 1JP West Midlands	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	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
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				157144100001
KENNEDY, Bronagh Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire	Apr 06, 2000	Aug 29, 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				268626330001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Aug 29, 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				155706710001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 2000	Apr 06, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
BRAMLEY, Michael Lloyd 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire	Nov 04, 2003	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	Nov 04, 2003	Jul 04, 2008	Director	3 Althorp Road SW17 7ED London		British	1965-1	86367860001
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
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
FOWLE, Adam Peter 27 Fleet Street B3 1JP Birmingham West Midlands	Nov 28, 2007	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
HUGHES, Anthony 33 Monellan Crescent Caldecotte MK7 8NA Milton Keynes	Nov 04, 2003	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	Apr 06, 2000	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	Nov 04, 2003	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
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
MOXHAM, Roger Timothy 27 Fleet Street Birmingham B3 1JP West Midlands	Oct 12, 2009	Oct 12, 2009	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1963-12	146670660001
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
PRATT, Richard Geoffrey 27 Fleet Street Birmingham B3 1JP West Midlands	Nov 04, 2003	Apr 21, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1955-4	34427580007
SCOBIE, William Young 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	Apr 06, 2000	Jul 01, 2005	Director	133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands	United Kingdom	British	1948-10	24610250001
SINGH, Saudagar 27 Fleet Street Birmingham B3 1JP West Midlands	May 24, 2010	Nov 12, 2012	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1960-3	73473470003
TODD, Kevin 27 Fleet Street Birmingham B3 1JP West Midlands	Oct 12, 2009	Feb 15, 2012	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1956-2	146779840001
TOWNSEND, Jeremy Charles Douglas 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 01, 2005	Aug 31, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1964-1	106408890001
WHEATON, Alison Thompson 12 Highfield Mews South Hampstead NW6 3GB London	Nov 04, 2003	Oct 12, 2009	Director	12 Highfield Mews South Hampstead NW6 3GB London		British	1964-2	90637280001
YOUNG, Robin Mark 27 Fleet Street Birmingham B3 1JP West Midlands	Jun 01, 2010	Jan 31, 2014	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1965-8	152201960001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 2000	Apr 06, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers 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	03420338

Natures of Control

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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