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Mitchells & Butlers Pensions Limited

00476473

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 FLEET STREET, B3 1JP
Incorporated 23/12/1949

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

56101
Licensed restaurants

Officers

The Law Debenture Pension Trust Corporation

director · Since 24/10/2008

OTHER

Also on 1 other board

Mr David Shannon

secretary · Since 18/05/2012

Mr Jonathan Matthew Duck

director · Since 01/07/2016

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Vidett Trustee Services Limited

director · Since 05/07/2016

BRITISH

Mrs Clair Slevin

director · Since 22/06/2017

HEAD OF COMMUNICATION

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Dr Christian Robert Edger

director · Since 01/05/2018

AUTHOR, TEACHER & COACH OF OUTSTANDING L

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Billy Christopher Richford

director · Since 24/03/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Zhana Atanasova Borisova

director · Since 24/03/2026

BRITISH,BULGARIAN · UNITED KINGDOM · Age 32

Also on 2 other boards

Persons with Significant Control

Mitchells & Butlers Pension Trustee Holdings Limited

75–100% shares

27, Fleet Street, Birmingham, B3 1JP

Reg: 9206500 · United Kingdom · Private Limited Company

Notified 06/04/2016

Law Debenture Pension Trust Corporation Plc

Significant control

100, Wood Street, London, EC2V 7EX

Reg: 03267461 · United Kingdom · Public Limited Company

Notified 06/04/2016

Mr Jonathan Matthew Duck

Significant control

British · England · Age 65

27 Fleet Street, B3 1JP

Notified 01/07/2016

Vidett Trustee Services Limited

Significant control

Forbury Works, 37-43 Blagrave Street, Reading, RG1 1PZ

Reg: 1050578 · United Kingdom · Private Limited Company

Notified 05/07/2016

Mrs Clair Slevin

Significant control

British · United Kingdom · Age 44

27 Fleet Street, B3 1JP

Notified 22/06/2017

Dr Christian Robert Edger

Significant control

British · United Kingdom · Age 62

27 Fleet Street, B3 1JP

Notified 01/05/2018

Ms Zhana Atanasova Borisova

Significant control

British,Bulgarian · United Kingdom · Age 32

27 Fleet Street, B3 1JP

Notified 24/03/2026

Mr Billy Christopher Richford

Significant control

British · England · Age 41

27 Fleet Street, B3 1JP

Notified 24/03/2026

Former PSCs

Mrs Rita Irene Mitchell

Ceased 05/10/2022

Mr Martin Duncan Thomas

Ceased 16/06/2022

Mr Michael Lloyd Bramley

Ceased 30/04/2018

Mr Andrew Christopher Gordon

Ceased 05/04/2019

Mr James Robert Cooper

Ceased 13/04/2017

Aaa Trustee Limited

Ceased 30/11/2022

Mr Eamonn Lavin

Ceased 31/10/2025

Mr William John Francis

Ceased 08/09/2023

CompanyRankvs 19560+ SIC 56101 peers
40

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House