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Mitchells & Butlers Holdings (No. 2) Limited

Mitchells & Butlers Holdings (No. 2) Limited is an active company incorporated on 17 January 2008 with the registered office located in Birmingham, West Midlands. Mitchells & Butlers Holdings (No. 2) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06475790
Private limited company
Age
17 years
Incorporated 17 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 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 1970
Director • British • Lives in England • Born in Dec 1970
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
Shareholders, PSCs & Group Structure
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Ms Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
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Browns Restaurant (Cambridge) Limited
Ms Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
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Mitchells & Butlers (Property) Limited
Ms Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
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Browns Restaurant (Brighton) Limited
Ms Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
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Browns Restaurant (Oxford) Limited
Ms Susan Katrina Martindale, Lee Jonathan Miles, and 3 more are mutual people.
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Browns Restaurant (Bristol) Limited
Ms 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
£105K
Increased by £5K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06B
Increased by £100.01M (+5%)
Total Liabilities
-£360.67M
Same as previous period
Net Assets
£1.7B
Increased by £100.01M (+6%)
Debt Ratio (%)
18%
Decreased by 0.9% (-5%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Alison Jane Margaret Hughes Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 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
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 28 September 2024
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
Confirmation statement made on 17 January 2025 with updates
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 24 Apr 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 24 Apr 2024
Repayment History
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