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Mitchells & Butlers Leisure Holdings Limited

Mitchells & Butlers Leisure Holdings Limited is an active company incorporated on 7 May 1991 with the registered office located in Birmingham, West Midlands. Mitchells & Butlers Leisure Holdings Limited was registered 34 years ago.
Status
Active
Active since 23 years ago
Company No
02608173
Private limited company
Age
34 years
Incorporated 7 May 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Same address for the past 15 years
Telephone
01214984000
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
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Browns Restaurants Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
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Browns Restaurant (Cambridge) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
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Mitchells & Butlers (Property) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
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Browns Restaurant (Brighton) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
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Browns Restaurant (Oxford) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
Active
Browns Restaurant (Bristol) Limited
Lee Jonathan Miles, Mr Andrew William Vaughan, and 3 more are mutual people.
Active
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
£657K
Increased by £30K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.55M
Increased by £81.43M (+24%)
Total Liabilities
£0
Same as previous period
Net Assets
£427.55M
Increased by £81.43M (+24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Alison Jane Margaret Hughes Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Mr Andrew David Freeman Appointed
3 Years Ago on 1 Sep 2022
Ms Alison Jane Margaret Hughes 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 7 May 2025 with updates
Submitted on 21 May 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 27 Mar 2025
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
Statement of capital on 17 October 2024
Submitted on 17 Oct 2024
Statement by Directors
Submitted on 17 Oct 2024
Repayment History
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