Mitchells & Butlers Leisure Retail Limited

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mitchells & butlers leisure retail limited
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Large Enterprise

Mitchells & Butlers Leisure Retail Limited

01001181•Private Limited With Share Capital

27 Fleet Street, Birmingham, West Midlands, B31JP
Website01214984000

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Incorporated

29/01/1971

Company Age

55 years

Directors

6

Employees

1,188

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Mitchells & Butlers Leisure Retail Limited (01001181) is a private limited with share capital incorporated on 29/01/1971 (55 years old) and registered in west midlands, B31JP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Mitchells & butlers leisure retail limited is a business supplies and equipment company based out of 27 fleet street birmingham, west midlands, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 29/01/1971
B31JP
1,188 employees

Financial Overview

Total Assets

£302.68M

Liabilities

£230.60M

Net Assets

£72.09M

Turnover

£1.08B

Cash

£3.98M

Key Metrics

1,188

Employees

6

Directors

1

Shareholders

5

CCJs

Board of Directors

5
L
lee jonathan miles
director
A
andrew william vaughan
director
A
andrew david freeman
director
F
fiona mary bradley
director
S
susan katrina martindale
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:01-10-2022
Resolution
Category:Resolution
Date:01-10-2022
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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
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
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
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
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Auditors Resignation Company
Category:Auditors
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Auditors Resignation Company
Category:Auditors
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
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
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
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
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:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
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:05-06-2009
Legacy
Category:Officers
Date:15-04-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date19/02/2026
Latest Accounts27/09/2025

Trading Addresses

Chepstow Road, Newport, Gwent, NP199FL
Clydesdale Bank Plaza, 50 Lothian Road, Edinburgh, Midlothian, EH39BY
County Road, Ormskirk, Lancashire, L391NN
Crown Square, Woking, Surrey, GU216HR
Dukes Lane, Chelmer Village, Chelmsford, Essex, CM26AD

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Contact

01214984000
www.mbplc.com/
27 Fleet Street, Birmingham, West Midlands, B31JP