Mitchells & Butlers Leisure Holdings Limited

Active02608173 Private limited company
Incorporated
7 May 1991 (35 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 September 2022
Also at Pesto Restaurants Ltd, Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited · more companies
British
Born February 1980 (46)
Director · Appointed 30 April 2022
Also at Mitchells & Butlers Finance PLC, Mitchells & Butlers Retail Holdings Limited, Old Kentucky Restaurants Limited · more companies
British
Born December 1970 (55)
Burton, Denise Patricia
Secretary · Appointed 7 September 2020
Director · Appointed 31 August 2010
Also at Pesto Restaurants Ltd, Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited · more companies
British
Born March 1961 (65)
Director · Appointed 31 August 2010
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 August 2010
Also at Mitchells & Butlers Retail Limited, HA HA Bar and Grill Limited, Midco 1 Limited · more companies
British
Born October 1963 (63)
Officer history (39 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
30 April 2022
Appointed Mottram, Mark as Director
30 April 2022
Resigned Berrow, Jacqueline Ann 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 Patricia as Secretary
31 January 2014
Resigned Young, Robin Mark as Director
15 February 2013
Appointed Mcmahon, Gregory Joseph as Director
12 November 2012
Resigned Singh, Saudagar as Director
15 February 2012
Resigned Todd, Kevin as Director
15 November 2011
Resigned Coldrick, Amanda as Director
15 November 2011
Resigned Martin, Adam Melville as Director
15 November 2011
Resigned Moxham, Roger Timothy as Director
15 March 2011
Resigned Fowle, Adam Peter as Director
19 January 2011
Resigned Trousdale, Carolyn as Secretary
19 January 2011
Appointed Burton, Denise Patricia 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
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Vaughan, Andrew William 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
Resigned Wheaton, Alison Thompson 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
2 July 2009
Appointed Edger, Christian Robert, Dr as Director
2 July 2009
Appointed Fowle, Adam Peter as Director
2 July 2009
Appointed Pratt, Richard Geoffrey as Director
2 July 2009
Appointed Martin, Adam Melville as Director
2 July 2009
Appointed Wheaton, Alison Thompson as Director
20 May 2009
Resigned Clarke, Timothy 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
1 July 2005
Appointed Townsend, Jeremy Charles Douglas as Director
1 July 2005
Resigned Scobie, William Young as Director
4 November 2003
Resigned Bridge, Michael John Noel as Director
4 November 2003
Appointed Clarke, Timothy as Director
4 November 2003
Appointed Naffah, Karim as Director
28 August 2003
Appointed Penrice, Victoria Margaret as Secretary
28 August 2003
Appointed Scobie, William Young as Director
28 August 2003
Resigned Ashdown, Hannah as Secretary
28 August 2003
Resigned Powell, Ian George as Director
8 April 2003
Appointed Kennedy, Bronagh as Director
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
Appointed Bolton, Susan as Secretary
29 May 1998
Appointed Powell, Ian George as Director
29 May 1998
Appointed Bridge, Michael John Noel as Director
29 May 1998
Resigned Portno, Antony David, Dr as Director
29 May 1998
Resigned Thompson, Michael Robert as Director
29 May 1998
Resigned Thompson, Michael Robert as Secretary
18 March 1996
Resigned Napier, Iain John Grant as Director
18 March 1996
Appointed Portno, Antony David, Dr as Director
7 June 1995
Appointed Thompson, Michael Robert as Director
7 June 1995
Resigned Burke, Michael Ian as Director
1 August 1994
Resigned Darby, Otto Charles as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
14 February 1994
Appointed Thompson, Michael Robert as Secretary
14 February 1994
Resigned Thomas, Paul as Secretary
22 February 1993
Appointed Darby, Otto Charles as Director
31 October 1992
Resigned Sherlock, Peter Charles as Director
31 October 1992
Resigned Sherlock, Peter Charles as Director
7 November 1991
Appointed Burke, Michael Ian as Director
7 November 1991
Appointed Thomas, Paul as Secretary
7 November 1991
Resigned Chatterway, Dennis Alan as Nominee Secretary
7 November 1991
Resigned Hackwood Service Company as Corporate Nominee Director
7 November 1991
Appointed Sherlock, Peter Charles as Director
7 May 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary
7 May 1991
Appointed Hackwood Service Company as Corporate Nominee 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 Company
Reg. no. 3420338

Holdings 3

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

Active
Active
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mitchells & Butlers PLC
Mitchells & Butlers Holdings (No. 2) Limited Owns 75–100% of shares
Mitchells & Butlers Holdings Limited Owns 75–100% of shares
Mitchells & Butlers (Guestwise Parent) Limited Owns 75–100% of shares
Mitchells & Butlers (IP) Limited Owns 75–100% of shares
Mitchells & Butlers (Property) Limited Owns 75–100% of shares
Mitchells & Butlers Leisure Holdings Limited This company Owns 75–100% of shares
Mitchells & Butlers Retail (No 2) Limited Holds 75–100% of voting rights
Standard Commercial Property Developments Limited Owns 75–100% of shares
Mitchells & Butlers Retail Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
26 June 2026Other filing
26 June 2026Accounts filing
26 June 2026Audit exemption subsidiary accounts27 September 2025
15 May 2026Confirmation statement with no updates7 May 2026
Show all recent filings

Some other companies at this address

3Sixty Restaurants Limited
Browns Restaurant (Brighton) Limited
Browns Restaurant (Bristol) Limited
Browns Restaurant (Cambridge) Limited
Browns Restaurant (London) Limited
Browns Restaurant (Oxford) Limited

Other companies in this industry

Sheffield
London
London,
Gloucester

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?