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- MITCHELLS & BUTLERS HOLDINGS LIMITED
MITCHELLS & BUTLERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MITCHELLS & BUTLERS HOLDINGS LIMITED
COMPANY NUMBER
03420338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/08/1997
(27 years and 3 months old)
WEBSITE
http://mbplc.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/08/1998
10/09/2003
BHR MEXICO LIMITED
View all previous names
Previous Names
25/08/1998 10/09/2003 BHR MEXICO LIMITED
10/10/1997 25/08/1998 CORAL INDEX LIMITED
15/08/1997 10/10/1997 TUNEMAY LIMITED
WEST MIDLANDS
B3 1JP
Telephone: 01214984000
TPS: Yes
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 093000
20 North Audley Street
London
W1K 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED | Active - Accounts Filed | View Report |
MITCHELLS & BUTLERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MITCHELLS & BUTLERS (IP) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: Alison Jane Margaret Hughes (930007763) has left the board |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITCHELLS & BUTLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2010 - Present (14 years and 2 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 11 |
View Report |
31/08/2010 - Present (14 years and 2 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 8 |
View Report |
31/08/2010 - Present (14 years and 2 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 19 |
View Report |
07/09/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2022 - Present (2 years and 6 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: Alison Jane Margaret Hughes (930007763) has left the board |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2022 | Event: New Board Member Alison Jane Margaret Hughes (930007763) Appointed |
Date: 19/09/2022 | Event: New Board Member Andrew David Freeman (930007746) Appointed |
Date: 09/09/2022 | Event: Gregory Joseph McMahon (912654773) has left the board |
Date: 13/05/2022 | Event: New Board Member Mark Mottram (918890743) Appointed |
Date: 11/05/2022 | Event: Jacqueline Ann Berrow (915439233) has left the board |
Date: 05/03/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 11/09/2020 | Event: Gregory Joseph McMahon (926862606) has left the board |
Date: 11/09/2020 | Event: New Company Secretary Denise Patricia Burton (927400179) Appointed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Denise Patricia Burton (915714328) has left the board |
Date: 06/04/2020 | Event: New Company Secretary Gregory Joseph McMahon (926862606) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 07/03/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 27/12/2014 | Event: New Accounts filed |
Date: 26/07/2014 | Event: New Annual Return filed |
Date: 19/02/2014 | Event: New Accounts filed |
Date: 05/02/2014 | Event: Robin Mark Young (915220196) has left the board |
Date: 30/07/2013 | Event: New Annual Return filed |
Date: 04/03/2013 | Event: New Board Member Gregory Joseph McMahon (912654773) Appointed |
Date: 21/02/2013 | Event: New Board Member Lee Jonathan Miles (915402014) Appointed |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: Saudagar Singh (907347347) has left the board |
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