Mitchells & Butlers Holdings Limited

Active03420338 Private limited company
Incorporated
15 August 1997 (29 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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
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 (38 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
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 Martin, Adam Melville as Director
15 November 2011
Resigned Moxham, Roger Timothy as Director
15 November 2011
Resigned Coldrick, Amanda 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
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 Miles, Lee Jonathan as Director
31 August 2010
Appointed Berrow, Jacqueline Ann as Director
31 August 2010
Appointed Martindale, Susan Katrina as Director
31 August 2010
Appointed Vaughan, Andrew William 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 Pratt, Richard Geoffrey 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 Wheaton, Alison Thompson as Director
2 July 2009
Appointed Martin, Adam Melville 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
Appointed Clarke, Timothy as Director
4 November 2003
Resigned Bridge, Michael John Noel as Director
4 November 2003
Appointed Naffah, Karim as Director
2 July 2003
Resigned Cox, Melanie Rachel as Director
2 July 2003
Resigned Ashdown, Hannah as Secretary
2 July 2003
Appointed Penrice, Victoria Margaret as Secretary
2 July 2003
Appointed Scobie, William Young as Director
2 July 2003
Resigned Powell, Ian George as Director
2 July 2003
Resigned Stern, Anthony Edward as Director
8 April 2003
Appointed Kennedy, Bronagh as Director
19 August 2002
Appointed Ashdown, Hannah as Secretary
19 August 2002
Resigned Combeer, Jean Brenda as Secretary
12 July 2002
Resigned Muir, Iain Alasdair Menzies as Director
1 October 2000
Resigned Wigley, Francis Spencer as Director
1 October 2000
Appointed Cox, Melanie Rachel as Director
26 June 2000
Appointed Combeer, Jean Brenda as Secretary
26 June 2000
Resigned Bolton, Susan as Secretary
24 August 1998
Appointed Stern, Anthony Edward as Director
24 August 1998
Appointed Wigley, Francis Spencer as Director
24 August 1998
Appointed Muir, Iain Alasdair Menzies as Director
17 August 1998
Resigned Driver, Denis John as Director
17 August 1998
Resigned Mew, Simon John as Director
17 August 1998
Appointed Powell, Ian George as Director
17 August 1998
Appointed Bridge, Michael John Noel as Director
17 August 1998
Resigned Mew, Simon John as Secretary
17 August 1998
Appointed Bolton, Susan as Secretary
17 August 1998
Resigned Beaumont, Trevor Kenneth as Director
5 September 1997
Appointed Driver, Denis John as Director
5 September 1997
Appointed Beaumont, Trevor Kenneth as Director
5 September 1997
Appointed Mew, Simon John as Director
5 September 1997
Appointed Mew, Simon John as Secretary
5 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
15 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1997
Appointed Instant Companies Limited 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. 6475790

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 This company 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 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
15 July 2026Confirmation statement with no updates1 July 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

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

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