Mitchells & Butlers Leisure Holdings Limited

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Large Enterprise

Mitchells & Butlers Leisure Holdings Limited

02608173•Private Limited With Share Capital

27 Fleet Street, Birmingham, West Midlands, B31JP
01214984000

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Incorporated

07/05/1991

Company Age

34 years

Directors

7

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitchells & Butlers Leisure Holdings Limited (02608173) is a private limited with share capital incorporated on 07/05/1991 (34 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 07/05/1991
B31JP

Financial Overview

Total Assets

£427.55M

Liabilities

£1

Net Assets

£427.55M

Cash

£657.1K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

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:21-05-2025
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
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2024
Legacy
Category:Accounts
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Legacy
Category:Other
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2023
Legacy
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2022
Legacy
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
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:01-08-2022
Legacy
Category:Other
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
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:23-03-2022
Legacy
Category:Accounts
Date:23-03-2022
Legacy
Category:Other
Date:29-05-2021
Legacy
Category:Other
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2021
Legacy
Category:Accounts
Date:06-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:13-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
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
Legacy
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
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
Legacy
Category:Other
Date:27-02-2020
Legacy
Category:Other
Date:27-02-2020
Legacy
Category:Other
Date:12-06-2019
Legacy
Category:Other
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Legacy
Category:Capital
Date:29-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2016
Legacy
Category:Insolvency
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
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:03-06-2015
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:03-06-2014
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:05-06-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
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:17-05-2011
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
Termination Secretary Company With Name
Category:Officers
Date:23-01-2011
Appoint Person 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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date24/03/2025
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