Mitchells & Butlers Leisure Holdings Limited

02608173

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 FLEET STREET, WEST MIDLANDS, B3 1JP

Incorporated 07/05/1991

Compliance

Last accounts

28/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Susan Katrina Martindale

director · Since 31/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 26 other boards

Mr Lee Jonathan Miles

director · Since 31/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Mr Andrew William Vaughan

director · Since 31/08/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Ms Denise Patricia Burton

secretary · Since 07/09/2020

Mr Mark Mottram

director · Since 30/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Andrew David Freeman

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 3420338 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MITCHELLS & BUTLERS RETAIL LIMITED

Created 13/11/2003Registered 27/11/2003