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Mitchells & Butlers Retail Holdings Limited

Mitchells & Butlers Retail Holdings Limited is an active company incorporated on 4 September 2003 with the registered office located in Birmingham, West Midlands. Mitchells & Butlers Retail Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04887979
Private limited company
Age
22 years
Incorporated 4 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 years 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 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
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Browns Restaurant (London) Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
OLD Kentucky Restaurants Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Browns Restaurants Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Browns Restaurant (Cambridge) Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Mitchells & Butlers (Property) Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Browns Restaurant (Brighton) Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Browns Restaurant (Oxford) Limited
Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
Active
Browns Restaurant (Bristol) Limited
Susan Katrina Martindale, Lee Jonathan Miles, 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
£51K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71B
Same as previous period
Total Liabilities
-£1.36B
Same as previous period
Net Assets
£350.84M
Same as previous period
Debt Ratio (%)
79%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Alison Jane Margaret Hughes Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Apr 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 1 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 28 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 11 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 16 Feb 2024
Termination of appointment of Alison Jane Margaret Hughes as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 24 September 2022
Submitted on 3 Apr 2023
Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
Submitted on 14 Sep 2022
Appointment of Mr Andrew David Freeman as a director on 1 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
Submitted on 7 Sep 2022
Repayment History
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