Mitchells & Butlers Holdings (No. 2) Limited

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Large Enterprise

Mitchells & Butlers Holdings (no. 2) Limited

06475790•Private Limited With Share Capital

27 Fleet Street, Birmingham, West Midlands, B31JP
01214984000

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Incorporated

17/01/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitchells & Butlers Holdings (no. 2) Limited (06475790) is a private limited with share capital incorporated on 17/01/2008 (18 years old) and registered in west midlands, B31JP. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/01/2008
B31JP

Financial Overview

Total Assets

£2.06B

Liabilities

£360.67M

Net Assets

£1.70B

Cash

£105.2K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

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

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 No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2025
Legacy
Category:Accounts
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Other
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2023
Legacy
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2022
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:22-07-2022
Legacy
Category:Other
Date:22-07-2022
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:04-03-2022
Legacy
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Legacy
Category:Other
Date:01-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2021
Legacy
Category:Other
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Legacy
Category:Accounts
Date:06-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2021
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
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-06-2020
Legacy
Category:Accounts
Date:04-06-2020
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:31-01-2020
Legacy
Category:Other
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
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:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Auditors Resignation Company
Category:Auditors
Date:26-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Address
Date:23-09-2008
Memorandum Articles
Category:Incorporation
Date:06-05-2008
Legacy
Category:Address
Date:02-05-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date22/03/2025
Latest Accounts28/09/2024

Trading Addresses

27 Fleet Street, Birmingham, West Midlands, B31JPRegistered

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Contact

01214984000
27 Fleet Street, Birmingham, West Midlands, B31JP