Mitchells & Butlers Cif Limited

Active04267537 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
Also at Mitchells & Butlers Pensions Limited
British,Bulgarian
Born July 1993 (33)
Director · Appointed 1 May 2018
Also at Mitchells & Butlers Pensions Limited · more companies
British
Born February 1964 (62)
Corporate Director · Appointed 5 July 2016
Also at Department Stores Realisations (No. 2) Administration Services Limited, RMCPP Trustees Limited, Invensys Pension Trustee Limited · more companies
Director · Appointed 1 July 2016
Also at Cubic Services Limited, Delve Services Limited, Amtico Holdings Limited · more companies
British
Born May 1961 (65)
Shannon, David
Secretary · Appointed 3 May 2012
Corporate Director · Appointed 24 October 2008
Also at Mitchells & Butlers Pensions Limited
Officer history (32 former)
24 March 2026
Appointed Borisova, Zhana Atanasova as Director
31 October 2025
Resigned Lavin, Eamonn as Director
18 November 2024
Resigned Appleton, John as Director
30 November 2022
Resigned Aaa Trustee Limited as Corporate Director
6 April 2019
Appointed Lavin, Eamonn as Director
5 April 2019
Resigned Gordon, Andrew Christopher as Director
1 May 2018
Appointed Edger, Christian Robert, Dr as Director
30 April 2018
Resigned Bramley, Michael Lloyd as Director
5 July 2016
Resigned Vaughan, Andrew William as Director
5 July 2016
Appointed Aaa Trustee Limited as Corporate Director
5 July 2016
Appointed Vidett Trustee Services Limited as Corporate Director
1 July 2016
Appointed Duck, Jonathan Matthew as Director
30 June 2016
Resigned Craven, Paul Aidan as Director
1 April 2014
Appointed Craven, Paul Aidan as Director
31 March 2014
Resigned Scobie, William Young as Director
14 February 2014
Resigned Hopson, Stephen Robert as Director
4 July 2012
Appointed Gordon, Andrew Christopher as Director
3 May 2012
Resigned Deeley, Judith Catherine as Secretary
3 May 2012
Appointed Shannon, David as Secretary
19 March 2012
Resigned Forman, Paul as Director
22 February 2012
Appointed Hopson, Stephen Robert as Director
3 January 2012
Resigned O'Shaughnessy, Rachel as Director
23 March 2011
Appointed Forman, Paul as Director
23 March 2011
Appointed Appleton, John as Director
23 March 2011
Resigned Hammond, Colin Michael as Director
16 November 2010
Resigned Mellish, Sheila Smith as Director
16 November 2010
Appointed O'Shaughnessy, Rachel as Director
6 October 2010
Appointed Mellish, Sheila Smith as Director
18 August 2010
Resigned Bolter, Andrew Christopher as Director
6 August 2010
Resigned Eclair-Heath, Timothy Charles as Director
22 June 2010
Appointed Vaughan, Andrew William as Director
22 June 2010
Resigned Edger, Christian Robert, Dr as Director
9 December 2009
Appointed Edger, Christian Robert, Dr as Director
4 December 2009
Resigned Vaughan, Andrew William as Director
17 November 2009
Appointed Bolter, Andrew Christopher as Director
2 November 2009
Resigned Scott, Alastair John Catton as Director
8 July 2009
Appointed Eclair-Heath, Timothy Charles as Director
1 June 2009
Resigned Jones, Trevor as Director
1 June 2009
Appointed Bramley, Michael Lloyd as Director
27 March 2009
Resigned Gordon, Andrew Christopher as Director
24 October 2008
Appointed The Law Debenture Pension Trust Corporation as Corporate Director
22 February 2008
Appointed Scott, Alastair John Catton as Director
26 April 2007
Resigned Bramley, Michael Lloyd as Director
22 June 2006
Resigned Hammond, Colin Michael as Secretary
22 June 2006
Appointed Deeley, Judith Catherine as Secretary
10 March 2006
Resigned Smith, Anna as Secretary
10 March 2006
Appointed Hammond, Colin Michael as Secretary
1 April 2004
Appointed Vaughan, Andrew William as Director
17 December 2003
Resigned Wigley, Francis Spencer as Director
2 July 2003
Appointed Gordon, Andrew Christopher as Director
13 May 2003
Appointed Scobie, William Young as Director
13 May 2003
Resigned Stern, Anthony Edward as Director
13 May 2003
Resigned Radford, Susan Joyce as Director
13 May 2003
Resigned Walter, Keith as Director
13 May 2003
Appointed Bramley, Michael Lloyd as Director
13 May 2003
Resigned Wheeler, Ralph as Director
27 March 2002
Appointed Walter, Keith as Director
27 March 2002
Appointed Radford, Susan Joyce as Director
27 March 2002
Appointed Smith, Anna as Secretary
27 March 2002
Appointed Wheeler, Ralph as Director
27 March 2002
Appointed Jones, Trevor as Director
27 March 2002
Appointed Stern, Anthony Edward as Director
27 March 2002
Appointed Hammond, Colin Michael as Director
27 March 2002
Appointed Wigley, Francis Spencer as Director
27 March 2002
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
27 March 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
27 March 2002
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

Ownership 6 active

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

Individual · Notified 24 March 2026
Has significant influence or control
British,Bulgarian
Born July 1993 (33)
Individual · Notified 1 May 2018
Has significant influence or control
British
Born February 1964 (62)
Corporate entity · Notified 5 July 2016
Has significant influence or control
Private Limited Company
Reg. no. 1050578
Individual · Notified 1 July 2016
Has significant influence or control
British
Born May 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9206500
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 3267461
Former controllers (5)
31 October 2025
Ceased Eamonn Lavin — Has significant influence or control
18 November 2024
Ceased John Appleton — Has significant influence or control
30 November 2022
Ceased Aaa Trustee Limited — Has significant influence or control
5 April 2019
Ceased Andrew Christopher Gordon — Has significant influence or control
30 April 2018
Ceased Michael Lloyd Bramley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Director's details changed
23 April 2026Change of details for a person with significant control
13 April 2026Appointment of a director
13 April 2026Notification of a person with significant control
13 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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