MITCHELLS & BUTLERS RETAIL LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS RETAIL LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MITCHELLS & BUTLERS RETAIL LIMITED was incorporated 137 years ago on 07/06/1887 and has the registered number: 00024542. The accounts status is FULL and accounts are next due on 30/06/2024.

MITCHELLS & BUTLERS RETAIL LIMITED - WEST MIDLANDS

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

27 FLEET STREET
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID FREEMAN Feb 1980 British Director 2022-09-01 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MS DENISE PATRICA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
SEAMUS EDWIN MCBRIDE Dec 1954 British Director 1996-03-01 UNTIL 1996-12-31 RESIGNED
MRS ADAM MELVILLE MARTIN Jul 1963 British Director 1999-12-08 UNTIL 2011-11-15 RESIGNED
ANTHONY HUGHES Jun 1948 British Director 1995-03-01 UNTIL 2007-11-28 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2000-07-31 UNTIL 2010-10-21 RESIGNED
NICHOLAS HUGH LETCHET Feb 1957 British Director 1994-10-03 UNTIL 1997-06-30 RESIGNED
MR THOMAS WILLIAM MORKILL Oct 1938 British Director RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MICHAEL JOHN NOEL BRIDGE May 1946 British Secretary 2003-04-08 UNTIL 2005-10-25 RESIGNED
CHRISTOPHER EWART BUTCHERS Jul 1946 British Secretary RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Secretary 1995-04-18 UNTIL 2003-08-28 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2005-10-25 UNTIL 2009-04-06 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
JOHN HENRY MORGAN Jun 1938 British Director RESIGNED
BARRIE PEARSON CRAIG Aug 1947 British Director 1993-09-01 UNTIL 1994-09-29 RESIGNED
WILLIAM RICHARD CARMICHAEL CULSHAW Sep 1945 British Director RESIGNED
OTTO CHARLES DARBY Aug 1934 British Director RESIGNED
MR EDWARD JOHN DENNING British Director RESIGNED
MR CHRISTIAN ROBERT EDGER Feb 1964 British Director 2009-02-10 UNTIL 2010-07-02 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2012-11-21 UNTIL 2013-01-31 RESIGNED
PETER STUART SWINBURN Feb 1953 British Director 1998-01-02 UNTIL 2000-07-04 RESIGNED
MR SAUDAGAR SINGH Mar 1960 British Director 2010-05-24 UNTIL 2012-11-12 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 2007-01-10 UNTIL 2011-03-15 RESIGNED
MR TIMOTHY CLARKE Mar 1957 British Director 1995-05-01 UNTIL 2009-05-20 RESIGNED
MR MICHAEL LLOYD BRAMLEY Apr 1951 British Director 1995-09-18 UNTIL 2009-04-11 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1994-08-01 UNTIL 1995-05-01 RESIGNED
MR DAVID WILLIAM BLAND Mar 1959 British Director 1997-06-30 UNTIL 1999-09-27 RESIGNED
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 UNTIL 2011-03-08 RESIGNED
JAMES WALKER ANGLES Dec 1935 British Director 1992-05-01 UNTIL 1994-08-01 RESIGNED
JOHN CHRISTOPHER NOEL ROBERT HAY BUTTERFIELD Jan 1965 British Director 2003-01-31 UNTIL 2008-07-04 RESIGNED
ADAM PETER FOWLE Jan 1959 British Director 1997-03-03 UNTIL 2002-09-02 RESIGNED
JONATHAN MATTHEW DUCK May 1961 British Director 1999-09-27 UNTIL 2000-07-31 RESIGNED
MS ALISON JANE MARGARET HUGHES Aug 1980 British Director 2022-09-01 UNTIL 2023-12-31 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 UNTIL 2022-08-31 RESIGNED
MR WILLIAM YOUNG SCOBIE Oct 1948 British Director RESIGNED
MR RICHARD GEOFFREY PRATT Apr 1955 British Director 2002-09-02 UNTIL 2010-04-21 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 1994-10-03 UNTIL 1995-05-01 RESIGNED
KENNETH CHARLES GILHESPIE Apr 1943 British Director 1994-10-03 UNTIL 2000-04-30 RESIGNED
IAIN JOHN GRANT NAPIER Apr 1949 British Director RESIGNED
KARIM NAFFAH Mar 1963 British Director 2000-10-01 UNTIL 2008-01-29 RESIGNED
MR IAIN ALASDAIR MENZIES MUIR Oct 1954 British Director 1997-02-01 UNTIL 2000-08-03 RESIGNED
MR ROGER TIMOTHY MOXHAM Dec 1963 British Director 2009-10-12 UNTIL 2011-11-15 RESIGNED
RICHARD CONWAY NORTH Jan 1949 British Director 2000-10-01 UNTIL 2002-12-04 RESIGNED
MISS AMANDA COLDRICK Sep 1965 British Director 2009-10-12 UNTIL 2011-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Retail Holdings Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWNS RESTAURANT (LONDON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
ASSOCIATED BRITISH FOODS PLC LONDON Active GROUP 70100 - Activities of head offices
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED WEST MIDLANDS Active FULL 82990 - Other business support service activities n.e.c.
BROWNS RESTAURANTS LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MABLE ENTERTAINMENT LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
LANDMARK LEISURE LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
BROWNS RESTAURANT (CAMBRIDGE) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (BRIGHTON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS LEASE COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED WEST MIDLANDS Active FULL 55100 - Hotels and similar accommodation
MITCHELLS & BUTLERS PLC BIRMINGHAM Active GROUP 70100 - Activities of head offices
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
BHX (SCOTLAND) LIMITED EDNIBURGH SCOTLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED WEST MIDLANDS Active FULL 82990 - Other business support service activities n.e.c.
MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS (PROPERTY) LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS CIF LIMITED Active DORMANT 56101 - Licensed restaurants
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.