Mitchells & Butlers Retail Property Limited

Active06301758 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Alnery No. 2712 Limited (until 12 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
27 Fleet Street
Birmingham
B3 1JP

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 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 (14 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
15 February 2013
Appointed Mcmahon, Gregory Joseph 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
Appointed Vaughan, Andrew William as Director
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
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
21 July 2008
Appointed Kennedy, Bronagh as Director
4 July 2008
29 January 2008
Resigned Naffah, Karim as Director
29 January 2008
Appointed Townsend, Jeremy Charles Douglas as Director
11 July 2007
11 July 2007
Appointed Naffah, Karim as Director
11 July 2007
Appointed Penrice, Victoria Margaret as Secretary
11 July 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
11 July 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
4 July 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4551498

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Mitchells & Butlers Retail Property Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates29 June 2026
30 June 2026Other filing
30 June 2026Other filing
30 June 2026Accounts for a dormant company27 September 2025
24 March 2026Director's details changed
Show all recent filings

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