Mitchells & Butlers Retail Limited

Active00024542 Private limited company
Incorporated
7 June 1887 (139 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
West Midlands
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
153
Outstanding
143
Part satisfied
1
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at HA HA Bar and Grill Limited, Midco 1 Limited, Mitchells & Butlers Leisure Retail Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 September 2022
Also at Pesto Restaurants Ltd, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born February 1980 (46)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 31 August 2010
Also at Pesto Restaurants Ltd, HA HA Bar and Grill Limited, Mitchells & Butlers Leisure Retail Limited · more companies
British
Born March 1961 (65)
Director · Appointed 31 August 2010
Also at HA HA Bar and Grill Limited, Midco 1 Limited, Mitchells & Butlers Leisure Retail Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 August 2010
Also at HA HA Bar and Grill Limited, Midco 1 Limited, Mitchells & Butlers Leisure Retail Limited · more companies
British
Born October 1963 (63)
Officer history (52 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
7 September 2020
Appointed Burton, Denise Patricia as Secretary
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patrica as Secretary
31 January 2014
Resigned Young, Robin Mark as Director
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
31 January 2013
Resigned Evans, Douglas George as Director
21 November 2012
Appointed Evans, Douglas George as Director
12 November 2012
Resigned Singh, Saudagar as Director
15 February 2012
Resigned Todd, Kevin as Director
15 November 2011
Resigned Moxham, Roger Timothy as Director
15 November 2011
Resigned Coldrick, Amanda as Director
15 November 2011
Resigned Martin, Adam Melville as Director
15 March 2011
Resigned Fowle, Adam Peter as Director
8 March 2011
Resigned Berrow, Jacqueline Ann as Director
19 January 2011
Resigned Trousdale, Carolyn as Secretary
19 January 2011
Appointed Burton, Denise Patrica as Secretary
15 November 2010
Resigned Benjamin, Rachel Abigail as Secretary
15 November 2010
Appointed Trousdale, Carolyn as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Director
31 August 2010
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
Appointed Vaughan, Andrew William as Director
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Berrow, Jacqueline Ann as Director
2 July 2010
Resigned Edger, Christian Robert, Dr as Director
1 June 2010
Appointed Young, Robin Mark as Director
24 May 2010
Appointed Singh, Saudagar as Director
21 April 2010
Resigned Pratt, Richard Geoffrey as Director
12 October 2009
Appointed Todd, Kevin as Director
12 October 2009
Appointed Moxham, Roger Timothy as Director
12 October 2009
Appointed Coldrick, Amanda as Director
12 October 2009
Resigned Wheaton, Alison Thompson as Director
20 May 2009
Resigned Clarke, Timothy as Director
11 April 2009
Resigned Bramley, Michael Lloyd as Director
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
10 February 2009
Appointed Edger, Christian Robert, Dr as Director
4 July 2008
29 January 2008
Resigned Naffah, Karim as Director
28 November 2007
Resigned Hughes, Anthony as Director
10 January 2007
Appointed Fowle, Adam Peter as Director
25 October 2005
Resigned Bridge, Michael John Noel as Secretary
25 October 2005
Appointed Penrice, Victoria Margaret as Secretary
1 July 2005
Resigned Scobie, William Young as Director
1 July 2005
Appointed Townsend, Jeremy Charles Douglas as Director
28 August 2003
Resigned Kennedy, Bronagh as Secretary
8 April 2003
Appointed Bridge, Michael John Noel as Secretary
31 January 2003
4 December 2002
Resigned Winter, Richard Thomas as Director
4 December 2002
Resigned North, Richard Conway as Director
2 September 2002
Resigned Fowle, Adam Peter as Director
2 September 2002
Appointed Pratt, Richard Geoffrey as Director
2 September 2002
Appointed Wheaton, Alison Thompson as Director
26 March 2001
Resigned Denning, Edward John as Director
1 October 2000
Appointed Naffah, Karim as Director
1 October 2000
Appointed Winter, Richard Thomas as Director
1 October 2000
Appointed North, Richard Conway as Director
3 August 2000
Resigned Muir, Iain Alasdair Menzies as Director
31 July 2000
Resigned Duck, Jonathan Matthew as Director
31 July 2000
Appointed Kennedy, Bronagh as Director
4 July 2000
Resigned Swinburn, Peter Stuart as Director
30 April 2000
Resigned Gilhespie, Kenneth Charles as Director
8 December 1999
Appointed Martin, Adam Melville as Director
27 September 1999
Resigned Bland, David William as Director
27 September 1999
Appointed Duck, Jonathan Matthew as Director
15 December 1998
2 January 1998
Appointed Swinburn, Peter Stuart as Director
30 June 1997
Appointed Bland, David William as Director
30 June 1997
Resigned Letchet, Nicholas Hugh as Director
3 March 1997
Appointed Fowle, Adam Peter as Director
1 February 1997
Appointed Muir, Iain Alasdair Menzies as Director
1 February 1997
Resigned Wigley, Francis Spencer as Director
31 December 1996
Resigned Mcbride, Seamus Edwin as Director
1 March 1996
Appointed Mcbride, Seamus Edwin as Director
18 September 1995
Appointed Bramley, Michael Lloyd as Director
1 May 1995
Appointed Clarke, Timothy as Director
1 May 1995
Resigned Payne, Ian Timothy as Director
1 May 1995
Resigned Bowman, Philip as Director
18 April 1995
Appointed Kennedy, Bronagh as Secretary
18 April 1995
Resigned Butchers, Christopher Ewart as Secretary
1 March 1995
Appointed Hughes, Anthony as Director
3 October 1994
Appointed Gilhespie, Kenneth Charles as Director
3 October 1994
Appointed Letchet, Nicholas Hugh as Director
3 October 1994
Appointed Wigley, Francis Spencer as Director
3 October 1994
Appointed Payne, Ian Timothy as Director
29 September 1994
Resigned Craig, Barrie Pearson as Director
29 September 1994
Resigned Morkill, Thomas William as Director
1 August 1994
Resigned Darby, Otto Charles as Director
1 August 1994
Resigned Angles, James Walker as Director
1 August 1994
Appointed Bowman, Philip as Director
1 September 1993
Resigned Napier, Iain John Grant as Director
1 September 1993
Appointed Craig, Barrie Pearson as Director
1 May 1992
Appointed Angles, James Walker as Director
17 February 1992
Resigned Morgan, John Henry as Director
23 August 1991
Resigned Wilkins, Rupert Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 4887979

Holdings 2

Companies where Mitchells & Butlers Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
21 August 2026Registration of a charge
27 January 2026Confirmation statement with no updates13 January 20263
5 February 2025Full accounts28 September 202456
27 January 2025Confirmation statement with no updates13 January 20253
Show all recent filings

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