MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED

Overview

Company Name	MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06301758
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2007

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 PROPERTY LIMITED?

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

Where is MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED located?

Registered Office Address	27 Fleet Street Birmingham B3 1JP
Undeliverable Registered Office Address	No

What were the previous names of MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2712 LIMITED	Jul 04, 2007	Jul 04, 2007

What are the latest accounts for MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 27, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2027
Next Confirmation Statement Due	Jul 13, 2027
Next Confirmation Statement Made Up To	Jun 29, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 12, 2026	Confirmation statement made on Jun 29, 2026 with no updates	3 pages	CS01

Jun 30, 2026	Accounts for a dormant company made up to Sep 27, 2025	11 pages	AA

Jun 30, 2026	legacy	3 pages	GUARANTEE2

Jun 30, 2026	legacy	1 pages	AGREEMENT2

Mar 24, 2026	Director's details changed for Mr Andrew David Freeman on Mar 24, 2026	2 pages	CH01

Feb 20, 2026	Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026	2 pages	AP01

Jul 11, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Accounts for a dormant company made up to Sep 28, 2024	12 pages	AA

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	12 pages	AA

Apr 24, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	legacy	3 pages	GUARANTEE2

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 Jun 29, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a dormant company made up to Sep 24, 2022	12 pages	AA

Sep 14, 2022	Appointment of Ms Alison Jane Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

Sep 14, 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

Aug 03, 2022	legacy	3 pages	GUARANTEE2

Aug 03, 2022	legacy	1 pages	AGREEMENT2

Jul 13, 2022	Confirmation statement made on Jun 29, 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

View All Filings

Who are the officers of MITCHELLS & BUTLERS RETAIL PROPERTY 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	Sep 07, 2020		Secretary	27 Fleet Street Birmingham B3 1JP				274003700001
BRADLEY, Fiona Mary 27 Fleet Street Birmingham B3 1JP	Feb 12, 2026		Director	27 Fleet Street Birmingham B3 1JP	England	British	1978-7	345396930001
FREEMAN, Andrew David 27 Fleet Street Birmingham B3 1JP	Sep 01, 2022		Director	27 Fleet Street Birmingham B3 1JP	England	British	1980-2	300077460002
MARTINDALE, Susan Katrina 27 Fleet Street Birmingham B3 1JP	Aug 31, 2010		Director	27 Fleet Street Birmingham B3 1JP	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	England	British	1970-3	154020140001
MOTTRAM, Mark 27 Fleet Street Birmingham B3 1JP	Apr 30, 2022		Director	27 Fleet Street Birmingham B3 1JP	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
BENJAMIN, Rachel Abigail 27 Fleet Street Birmingham B3 1JP	Apr 06, 2009	Nov 15, 2010	Secretary	27 Fleet Street Birmingham B3 1JP		British		121622270001
BURTON, Denise Patricia 27 Fleet Street Birmingham B3 1JP	Jan 19, 2011	Mar 31, 2020	Secretary	27 Fleet Street Birmingham B3 1JP				157144120001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP	Apr 01, 2020	Sep 07, 2020	Secretary	27 Fleet Street Birmingham B3 1JP				268626580001
PENRICE, Victoria Margaret Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire	Jul 11, 2007	Apr 06, 2009	Secretary	Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire		British		90459300001
TROUSDALE, Carolyn 27 Fleet Street Birmingham B3 1JP	Nov 15, 2010	Jan 19, 2011	Secretary	27 Fleet Street Birmingham B3 1JP				155708110001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jul 04, 2007	Jul 11, 2007	Secretary	One Bishops Square E1 6AO London				116608510001
BERROW, Jacqueline Ann 27 Fleet Street Birmingham B3 1JP	Aug 31, 2010	Apr 30, 2022	Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1965-12	154392330001
BUTTERFIELD, John Christopher Noel Robert Hay 3 Althorp Road SW17 7ED London	Jul 11, 2007	Jul 04, 2008	Director	3 Althorp Road SW17 7ED London		British	1965-1	86367860001
HUGHES, Alison Jane Margaret 27 Fleet Street Birmingham B3 1JP	Sep 01, 2022	Dec 31, 2023	Director	27 Fleet Street Birmingham B3 1JP	England	British	1980-8	300077630001
KENNEDY, Bronagh 27 Fleet Street Birmingham B3 1JP	Jul 21, 2008	Oct 21, 2010	Director	27 Fleet Street Birmingham B3 1JP	England	British	1963-10	165715410001
MCMAHON, Gregory Joseph 27 Fleet Street Birmingham B3 1JP	Feb 15, 2013	Aug 31, 2022	Director	27 Fleet Street Birmingham B3 1JP	United Kingdom	British	1960-9	126547730005
NAFFAH, Karim 75 Finlay Street SW6 6HF London	Jul 11, 2007	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	Jan 29, 2008	Aug 31, 2010	Director	27 Fleet Street Birmingham B3 1JP	England	British	1964-1	106408890001
ALNERY INCORPORATIONS NO.1 LIMITED One Bishops Square E1 6AO London	Jul 04, 2007	Jul 11, 2007	Director	One Bishops Square E1 6AO London				116608510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mitchells & Butlers Plc

May 03, 2016

Fleet Street

B3 1JP Birmingham

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	4551498

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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