MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED: Filings

  • Overview

    Company NameMITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04887979
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 27, 2025

    17 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 28, 2024

    17 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    17 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 24, 2022

    18 pagesAA

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Mottram as a director on Apr 30, 2022

    2 pagesAP01

    Termination of appointment of Jacqueline Ann Berrow as a director on Apr 30, 2022

    1 pagesTM01

    Full accounts made up to Sep 25, 2021

    19 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

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

    • Capital: GBP 223,749,618
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 16, 2021

    • Capital: GBP 178,749,618
    4 pagesSH01

    Full accounts made up to Sep 26, 2020

    18 pagesAA

    Termination of appointment of Gregory Joseph Mcmahon as a secretary on Sep 07, 2020

    1 pagesTM02

    Appointment of Ms Denise Patricia Burton as a secretary on Sep 07, 2020

    2 pagesAP03

    Confirmation statement made on Jul 01, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2020

    • Capital: GBP 128,749,618
    4 pagesSH01

    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