Mitchells & Butlers Retail Holdings Limited

04887979

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 FLEET STREET, WEST MIDLANDS, B3 1JP

Incorporated 04/09/2003

Compliance

Last accounts

27/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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 · UNITED KINGDOM · Age 46

Also on 1 other board

Mrs Fiona Mary Bradley

director · Since 12/02/2026

BRITISH · ENGLAND · Age 47

Also on 26 other boards

Persons with Significant Control

Mitchells & Butlers Leisure Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Fleet Street, Birmingham, B3 1JP

Reg: 2608173 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

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

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

charge

outstanding

MITCHELLS & BUTLERS RETAIL LIMITED

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