MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED
Overview
| Company Name | MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16171261 |
| 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 (GUESTWISE PARENT) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED located?
| Registered Office Address | 27 Fleet Street B3 1JP Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Fiona Mary Bradley as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | B3 1JP Birmingham 27 Fleet Street West Midlands United Kingdom | 330987540001 | |||||||
| BRADLEY, Fiona Mary | Director | B3 1JP Birmingham 27 Fleet Street West Midlands United Kingdom | England | British | 345396930001 | |||||
| FREEMAN, Andrew David | Director | B3 1JP Birmingham 27 Fleet Street West Midlands United Kingdom | United Kingdom | British | 300077460001 | |||||
| MARTINDALE, Susan Katrina | Director | B3 1JP Birmingham 27 Fleet Street West Midlands United Kingdom | England | British | 330987530001 | |||||
| MILES, Lee Jonathan | Director | B3 1JP Birmingham 27 Fleet Street West Midlands | England | British | 154020140001 | |||||
| VAUGHAN, Andrew William | Director | B3 1JP Birmingham 27 Fleet Street West Midlands United Kingdom | England | British | 311263250001 |
Who are the persons with significant control of MITCHELLS & BUTLERS (GUESTWISE PARENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitchells & Butlers Holdings Limited | Jan 08, 2025 | B3 1JP Birmingham 27 Fleet Street West Midlands | No | ||||||||||
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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