Menna Overview
Here’s a quick overview of MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED 👀 — a West Midlands based business that started in 2003.
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED
- Company statusactive
- Company No04887979
- Age22 years 10 months Incorporated 4 September 2003
- Officers6
Address
27 Fleet Street, Birmingham, West Midlands, B3 1JP
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED is an active company incorporated on 4 September 2003 and based in West Midlands. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Capital Allotment Shares
5 Years Ago on 17 May 2021
Resolution
5 Years Ago on 02 May 2021
Capital Allotment Shares
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Capital Allotment Shares
6 Years Ago on 14 Jul 2020
Memorandum Articles
6 Years Ago on 13 Jul 2020
Statement Of Companys Objects
6 Years Ago on 13 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Denise Patricia | secretary | 07 Sept 2020 | |
| FREEMAN, Andrew David | director | Feb 1980 | 01 Sept 2022 |
| MARTINDALE, Susan Katrina | director | Mar 1961 | 31 Aug 2010 |
| MILES, Lee Jonathan | director | Mar 1970 | 31 Aug 2010 |
| MOTTRAM, Mark | director | Dec 1970 | 30 Apr 2022 |
| VAUGHAN, Andrew William | director | Oct 1963 | 31 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitchells & Butlers Leisure Holdings Limited | 06 Apr 2016 |
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FREEMAN, Andrew David, MILES, Lee Jonathan are mutual persons.
FREEMAN, Andrew David, MILES, Lee Jonathan are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, HUGHES, Alison Jane Margaret are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, HUGHES, Alison Jane Margaret are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph, SCOBIE, William Young, TOWNSEND, Jeremy Charles Douglas are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, BRIDGE, Michael John Noel, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, CLARKE, Timothy, COLDRICK, Amanda, EDGER, Christian Robert, Dr, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MARTIN, Adam Melville, MCMAHON, Gregory Joseph, MOXHAM, Roger Timothy, NAFFAH, Karim, PRATT, Richard Geoffrey, SCOBIE, William Young, SINGH, Saudagar, TODD, Kevin, WHEATON, Alison Thompson, YOUNG, Robin Mark are mutual persons.
FREEMAN, Andrew David, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph, SCOBIE, William Young, TOWNSEND, Jeremy Charles Douglas are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, HUGHES, Alison Jane Margaret, KENNEDY, Bronagh, MCMAHON, Gregory Joseph, TOWNSEND, Jeremy Charles Douglas are mutual persons.
FREEMAN, Andrew David, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, CLARKE, Timothy, COLDRICK, Amanda, EDGER, Christian Robert, Dr, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MARTIN, Adam Melville, MCMAHON, Gregory Joseph, MOXHAM, Roger Timothy, NAFFAH, Karim, PRATT, Richard Geoffrey, SCOBIE, William Young, SINGH, Saudagar, TODD, Kevin, WHEATON, Alison Thompson, YOUNG, Robin Mark are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, BRIDGE, Michael John Noel, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, CLARKE, Timothy, COLDRICK, Amanda, EDGER, Christian Robert, Dr, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MARTIN, Adam Melville, MCMAHON, Gregory Joseph, MOXHAM, Roger Timothy, NAFFAH, Karim, PRATT, Richard Geoffrey, SCOBIE, William Young, SINGH, Saudagar, TODD, Kevin, WHEATON, Alison Thompson, YOUNG, Robin Mark are mutual persons.
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FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, CLARKE, Timothy, COLDRICK, Amanda, EDGER, Christian Robert, Dr, FOWLE, Adam Peter, HUGHES, Alison Jane Margaret, MARTIN, Adam Melville, MCMAHON, Gregory Joseph, MOXHAM, Roger Timothy, NAFFAH, Karim, PRATT, Richard Geoffrey, SCOBIE, William Young, SINGH, Saudagar, TODD, Kevin, WHEATON, Alison Thompson, YOUNG, Robin Mark are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, VAUGHAN, Andrew William, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph are mutual persons.
FREEMAN, Andrew David, MARTINDALE, Susan Katrina, MILES, Lee Jonathan, MOTTRAM, Mark, VAUGHAN, Andrew William, BENJAMIN, Rachel Abigail, PENRICE, Victoria Margaret, BERROW, Jacqueline Ann, HUGHES, Alison Jane Margaret, MCMAHON, Gregory Joseph, SCOBIE, William Young are mutual persons.
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PENRICE, Victoria Margaret are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
CLARKE, Timothy are mutual persons.
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EDGER, Christian Robert, Dr, SCOBIE, William Young are mutual persons.
EDGER, Christian Robert, Dr are mutual persons.
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EDGER, Christian Robert, Dr are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
KENNEDY, Bronagh are mutual persons.
MARTIN, Adam Melville are mutual persons.
MOXHAM, Roger Timothy are mutual persons.
MOXHAM, Roger Timothy are mutual persons.
MOXHAM, Roger Timothy are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
NAFFAH, Karim are mutual persons.
SCOBIE, William Young are mutual persons.
SCOBIE, William Young are mutual persons.
SCOBIE, William Young are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
TOWNSEND, Jeremy Charles Douglas are mutual persons.
YOUNG, Robin Mark are mutual persons.
YOUNG, Robin Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED 👀 — a West Midlands based business that started in 2003.