Mitchells & Butlers (Property) Limited

Active01299745 Private limited company
Incorporated
23 February 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
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
2 July 2027
Last conf. stmt
18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2022
British
Born February 1980 (46)
Director · Appointed 30 April 2022
British
Born December 1970 (55)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 31 August 2010
British
Born March 1961 (65)
Director · Appointed 31 August 2010
British
Born March 1970 (56)
Director · Appointed 31 August 2010
British
Born October 1963 (63)
Officer history (25 former)
12 February 2026
Appointed Bradley, Fiona Mary as Director
31 December 2023
Resigned Hughes, Alison Jane Margaret as Director
1 September 2022
Appointed Freeman, Andrew David as Director
1 September 2022
Appointed Hughes, Alison Jane Margaret as Director
31 August 2022
Resigned Mcmahon, Gregory Joseph as Director
30 April 2022
Appointed Mottram, Mark as Director
30 April 2022
Resigned Berrow, Jacqueline Ann as Director
7 September 2020
Resigned Mcmahon, Gregory Joseph as Secretary
7 September 2020
Appointed Burton, Denise Patricia as Secretary
1 April 2020
Appointed Mcmahon, Gregory Joseph as Secretary
31 March 2020
Resigned Burton, Denise Patricia as Secretary
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
19 January 2011
Appointed Burton, Denise Patricia as Secretary
19 January 2011
Resigned Trousdale, Carolyn as Secretary
15 November 2010
Appointed Trousdale, Carolyn as Secretary
15 November 2010
Resigned Benjamin, Rachel Abigail as Secretary
21 October 2010
Resigned Kennedy, Bronagh as Director
31 August 2010
Appointed Vaughan, Andrew William as Director
31 August 2010
Appointed Berrow, Jacqueline Ann as Director
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
21 April 2009
Resigned Penrice, Victoria Margaret as Director
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
29 January 2008
Resigned Naffah, Karim as Director
19 May 2006
Appointed Townsend, Jeremy Charles Douglas as Director
25 October 2005
Appointed Penrice, Victoria Margaret as Director
25 October 2005
Resigned Bridge, Michael John Noel as Director
4 November 2003
Appointed Naffah, Karim as Director
2 July 2003
Resigned Powell, Ian George as Director
2 July 2003
Resigned Ashdown, Hannah as Secretary
2 July 2003
Appointed Kennedy, Bronagh as Director
2 July 2003
Appointed Penrice, Victoria Margaret as Secretary
26 September 2001
Appointed Ashdown, Hannah as Secretary
26 September 2001
Resigned Combeer, Jean Brenda as Secretary
26 June 2000
Appointed Combeer, Jean Brenda as Secretary
26 June 2000
Resigned Bolton, Susan as Secretary
29 May 1998
Resigned Childs, Mervyn Peter as Director
29 May 1998
Resigned Thompson, Michael Robert as Director
29 May 1998
Appointed Powell, Ian George as Director
29 May 1998
Appointed Bridge, Michael John Noel as Director
29 May 1998
Appointed Bolton, Susan as Secretary
29 May 1998
Resigned Thompson, Michael Robert as Secretary
11 August 1997
Resigned Collin, Richard William as Director
11 August 1997
Appointed Childs, Mervyn Peter as Director
24 February 1997
Appointed Collin, Richard William as Director
24 February 1997
Resigned Withers, Roger Dean as Director
14 February 1994
Appointed Thompson, Michael Robert as Secretary
14 February 1994
Appointed Thompson, Michael Robert as Director
14 February 1994
Resigned Thomas, Paul as Secretary
14 February 1994
Resigned Thomas, Paul as Director
2 July 1993
Appointed Thomas, Paul as Secretary
2 July 1993
Resigned Ballantyne, Thomas Niven as Secretary

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. 3420338

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mitchells & Butlers Holdings Limited Owns 75–100% of shares
Mitchells & Butlers (IP) Limited Owns 75–100% of shares
Mitchells & Butlers (Property) Limited This company Owns 75–100% of shares
Mitchells & Butlers Retail (No 2) Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
25 June 2026Other filing
25 June 2026Other filing
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts27 September 2025
Show all recent filings

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