Mitchells & Butlers Finance Plc

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mitchells & butlers finance plc
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Large Enterprise

Mitchells & Butlers Finance Plc

04778667•Public Limited With Share Capital

27 Fleet Street, Birmingham, West Midlands, B31JP
01214984000

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Incorporated

28/05/2003

Company Age

22 years

Directors

7

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mitchells & Butlers Finance Plc (04778667) is a public limited with share capital incorporated on 28/05/2003 (22 years old) and registered in west midlands, B31JP. The company operates under SIC code 64999 and is classified as Large Enterprise.

Mitchells & butlers finance plc is a financial services company based out of 27 fleet street birmingham, west midlands, united kingdom.

Public Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 28/05/2003
B31JP

Financial Overview

Total Assets

£1.08B

Liabilities

£1.08B

Net Assets

£913.0K

Turnover

£73.41M

Cash

£702.0K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
S
susan katrina martindale
director
M
mark mottram
director
L
lee jonathan miles
director
A
andrew william vaughan
director
A
andrew david freeman
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2016
Change Sail Address Company With New Address
Category:Address
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Auditors Resignation Company
Category:Auditors
Date:26-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Legacy
Category:Mortgage
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2011
Termination Secretary Company With Name
Category:Officers
Date:23-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:03-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Address
Date:23-09-2008

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date11/02/2026
Latest Accounts27/09/2025

Trading Addresses

27 Fleet Street, Birmingham, West Midlands, B31JPRegistered
73-79 King Street, Manchester, M24NG

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Contact

01214984000
27 Fleet Street, Birmingham, West Midlands, B31JP