Mitchells & Butlers Holdings Limited

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Large Enterprise

Mitchells & Butlers Holdings Limited

03420338•Private Limited With Share Capital

27 Fleet Street, Birmingham, West Midlands, B31JP
01214984000

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Incorporated

15/08/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitchells & Butlers Holdings Limited (03420338) is a private limited with share capital incorporated on 15/08/1997 (28 years old) and registered in west midlands, B31JP. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/08/1997
B31JP

Financial Overview

Total Assets

£2.01B

Liabilities

£2

Net Assets

£2.01B

Cash

£1.1K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

2

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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2023
Legacy
Category:Accounts
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2022
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
Legacy
Category:Other
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2022
Legacy
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Legacy
Category:Other
Date:01-06-2021
Legacy
Category:Other
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2021
Legacy
Category:Accounts
Date:05-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2020
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Legacy
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Legacy
Category:Other
Date:27-02-2020
Legacy
Category:Other
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Legacy
Category:Other
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
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:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
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:30-07-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
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:22-07-2011
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
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
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
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:16-07-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
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
Resolution
Category:Resolution
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:15-04-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date17/03/2025
Latest Accounts28/09/2024

Trading Addresses

27 Fleet Street, Birmingham, West Midlands, B31JPRegistered
20 North Audley Street, London, W1K6HX

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Contact

01214984000
27 Fleet Street, Birmingham, West Midlands, B31JP