MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
Overview
| Company Name | MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04887979 |
| 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 RETAIL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED located?
| Registered Office Address | 27 Fleet Street Birmingham B3 1JP West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 28, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||||||||||||||
Termination of appointment of Alison Jane Margaret Hughes as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 24, 2022 | 18 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Mottram as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 25, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2021
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 26, 2020 | 18 pages | AA | ||||||||||||||
Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2020
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of MITCHELLS & BUTLERS RETAIL HOLDINGS 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 | 274003320001 | |||||||
| FREEMAN, Andrew David | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 300077460001 | |||||
| MARTINDALE, Susan Katrina | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154582160002 | |||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | United Kingdom | British | 154020140001 | |||||
| MOTTRAM, Mark | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 188907430001 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands | United Kingdom | British | 97486630001 | |||||
| BENJAMIN, Rachel Abigail | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | British | 121622270001 | ||||||
| BRIDGE, Michael John Noel | Secretary | 17 Airedale Avenue Chiswick W4 2NW London | British | 36370370001 | ||||||
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 157144130001 | |||||||
| MCMAHON, Gregory Joseph | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 268626360001 | |||||||
| 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 | 155706760001 | |||||||
| BERROW, Jacqueline Ann | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154392330001 | |||||
| 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 | |||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| HUGHES, Alison Jane Margaret | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 300077630001 | |||||
| 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 | |||||
| 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 | |||||
| PRATT, Richard Geoffrey | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 34427580007 | |||||
| SCOBIE, William Young | Director | 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands | United Kingdom | British | 24610250001 | |||||
| SINGH, Saudagar | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 73473470003 | |||||
| TODD, Kevin | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 146779840001 | |||||
| TOWNSEND, Jeremy Charles Douglas | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 106408890001 | |||||
| WHEATON, Alison Thompson | Director | 12 Highfield Mews South Hampstead NW6 3GB London | British | 90637280001 | ||||||
| YOUNG, Robin Mark | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 152201960001 |
Who are the persons with significant control of MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Leisure Holdings Limited | Apr 06, 2016 | Fleet Street B3 1JP Birmingham 27 England | No | ||||||||||
| |||||||||||||
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