Mitchells & Butlers Finance PLC

Active04778667 Public limited company
Incorporated
28 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
27 Fleet Street
Birmingham
West Midlands
B3 1JP

Filing status

Accounts due
31 March 2027
Last accounts
27 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 19 May 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
19 May 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
Appointed Burton, Denise Patricia as Secretary
19 January 2011
Resigned Trousdale, Carolyn 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
Appointed Vaughan, Andrew William as Director
31 August 2010
31 August 2010
Appointed Miles, Lee Jonathan as Director
31 August 2010
Appointed Martindale, Susan Katrina 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
Resigned Wheaton, Alison Thompson as Director
12 October 2009
Appointed Coldrick, Amanda as Director
2 July 2009
Appointed Martin, Adam Melville as Director
2 July 2009
Appointed Edger, Christian Robert, Dr as Director
2 July 2009
Appointed Pratt, Richard Geoffrey as Director
2 July 2009
Appointed Fowle, Adam Peter 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
1 September 2008
Appointed Wheaton, Alison Thompson as Director
4 July 2008
29 January 2008
Resigned Naffah, Karim 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
4 November 2003
Appointed Scobie, William Young as Director
4 November 2003
28 May 2003
Appointed Bridge, Michael John Noel as Secretary
28 May 2003
Appointed Naffah, Karim as Director
28 May 2003
Appointed Clarke, Timothy as Director
28 May 2003
Appointed Kennedy, Bronagh 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 Company
Reg. no. 4887979

Filings 145

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates28 May 2026
24 March 2026Director's details changed
20 February 2026Appointment of a director
16 February 2026Full accounts27 September 2025
10 June 2025Confirmation statement with no updates28 May 2025
Show all 145 filings

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