MITCHELLS & BUTLERS ACQUISITION COMPANY

Overview

Company Name	MITCHELLS & BUTLERS ACQUISITION COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05879733
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006
Date of Cessation	Dec 13, 2022

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 ACQUISITION COMPANY?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MITCHELLS & BUTLERS ACQUISITION COMPANY 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 ACQUISITION COMPANY?

Last Accounts
Last Accounts Made Up To	Sep 25, 2021

What are the latest filings for MITCHELLS & BUTLERS ACQUISITION COMPANY?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 30, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2022

Application to strike the company off the register

4 pages

DS01

Jul 13, 2022

Confirmation statement made on Jul 01, 2022 with no updates

3 pages

CS01

May 11, 2022

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

1 pages

TM01

Feb 17, 2022

Accounts for a dormant company made up to Sep 25, 2021

9 pages

Jul 09, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Accounts for a dormant company made up to Sep 26, 2020

9 pages

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

Jul 15, 2020

Confirmation statement made on Jul 01, 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 11, 2020

Accounts for a dormant company made up to Sep 28, 2019

11 pages

Jul 04, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Jan 02, 2019

Full accounts made up to Sep 30, 2018

13 pages

Jul 13, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Full accounts made up to Sep 30, 2017

14 pages

Jul 11, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Feb 24, 2017

Full accounts made up to Sep 24, 2016

17 pages

Jul 14, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Jan 02, 2016

Full accounts made up to Sep 26, 2015

11 pages

Jul 28, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 545	SH01

Dec 22, 2014

Full accounts made up to Sep 27, 2014

11 pages

View All Filings

Who are the officers of MITCHELLS & BUTLERS ACQUISITION COMPANY?

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				273999810001
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
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP West Midlands	Feb 15, 2013		Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1960-9	126547730005
MILES, Lee Jonathan Fleet Street B3 1JP Birmingham 27	Aug 31, 2010		Director	Fleet Street B3 1JP Birmingham 27	England	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				157143270001
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				268625890001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 26, 2006	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
TOWNSEND, Jeremy Charles Douglas Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent	Jul 18, 2006	Jul 26, 2006	Secretary	Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent		British		106408890001
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				155705900001
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
BOLTER, Andrew Christopher 27 Fleet Street Birmingham B3 1JP West Midlands	Oct 12, 2009	Sep 25, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1970-12	146583270001
KENNEDY, Bronagh 27 Fleet Street Birmingham B3 1JP West Midlands	Oct 12, 2009	Oct 21, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	England	British	1963-10	165715410001
NAFFAH, Karim 75 Finlay Street SW6 6HF London	Jul 18, 2006	Jan 29, 2008	Director	75 Finlay Street SW6 6HF London	United Kingdom	British	1963-3	61392390001
TOWNSEND, Jeremy Charles Douglas 27 Fleet Street Birmingham B3 1JP West Midlands	Jul 18, 2006	Aug 31, 2010	Director	27 Fleet Street Birmingham B3 1JP West Midlands	United Kingdom	British	1964-1	106408890001
WHEATON, Alison Thompson 12 Highfield Mews South Hampstead NW6 3GB London	Jan 29, 2008	Oct 12, 2009	Director	12 Highfield Mews South Hampstead NW6 3GB London		British	1964-2	90637280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MITCHELLS & BUTLERS ACQUISITION COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Retail (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	3959664

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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