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Mitchells & Butlers Finance Plc

04778667

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

27 FLEET STREET, WEST MIDLANDS, B3 1JP
Incorporated 28/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

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 19/05/2022

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 Retail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 4887979 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED

Created 20/08/2014Registered 01/09/2014
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED ACTING AS SECURITY TRUSTEE

Created 11/02/2011Registered 24/02/2011
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED ACTING AS SECURITY TRUSTEE FOR THE ISSUER SECURED CREDITORS (THETRU

Created 15/09/2006Registered 28/09/2006
charge
outstanding

HSBC TRUSTEE (C.I.) LIMITED AS TRUSTEE FOR THE ISSUER SECURED CREDITORS

Created 15/09/2006Registered 26/09/2006
charge
outstanding

HSBC TRUSTEES (C.I.) LIMITED AS TRUSTEE FOR THE ISSUER SECURED CREDITORS

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