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Mitchells & Butlers Leisure Retail Limited

Mitchells & Butlers Leisure Retail Limited is an active company incorporated on 29 January 1971 with the registered office located in Birmingham, West Midlands. Mitchells & Butlers Leisure Retail Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01001181
Private limited company
Age
54 years
Incorporated 29 January 1971
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Same address for the past 16 years
Telephone
01214984000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitchells & Butlers Retail Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Browns Restaurant (London) Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
OLD Kentucky Restaurants Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Browns Restaurants Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Browns Restaurant (Cambridge) Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Mitchells & Butlers (Property) Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Browns Restaurant (Brighton) Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Browns Restaurant (Oxford) Limited
Andrew William Vaughan, Andrew David Freeman, and 2 more are mutual people.
Active
Brands
Mitchells & Butlers
Mitchells & Butlers is a large operator of restaurants, pubs, and bars in the UK, established in 1898.
The Sun
The Sun is a pub and restaurant located in Clapham, London, offering a menu with food and drinks suitable for various occasions, including lunches and family dinners..
The Cape Of Good Hope
The Cape Of Good Hope is a British pub located in Oxford.
Station
Station is a pub located in Guiseley, West Yorkshire, where patrons can find drinks, food, and live sports.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£540K
Decreased by £1.2M (-69%)
Turnover
£1.08B
Decreased by £36.38M (-3%)
Employees
1.13K
Increased by 56 (+5%)
Total Assets
£325.65M
Increased by £95.61M (+42%)
Total Liabilities
-£244.25M
Increased by £11.12M (+5%)
Net Assets
£81.4M
Increased by £84.49M (-2734%)
Debt Ratio (%)
75%
Decreased by 26.34% (-26%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Alison Jane Margaret Hughes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Ms Alison Jane Margaret Hughes Appointed
3 Years Ago on 1 Sep 2022
Mr Andrew David Freeman Appointed
3 Years Ago on 1 Sep 2022
Gregory Joseph Mcmahon Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 2025
Full accounts made up to 28 September 2024
Submitted on 5 Feb 2025
Statement by Directors
Submitted on 17 Oct 2024
Statement of capital on 17 October 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Solvency Statement dated 24/09/24
Submitted on 17 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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