Mitchells & Butlers Holdings (No. 2) Limited

Active06475790 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
Alnery No. 2750 Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
31 January 2027
Last conf. stmt
17 January 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 (13 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
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
6 April 2009
Appointed Benjamin, Rachel Abigail as Secretary
6 April 2009
Resigned Penrice, Victoria Margaret as Secretary
25 February 2008
Appointed Townsend, Jeremy Charles Douglas as Director
25 February 2008
Appointed Kennedy, Bronagh as Director
25 February 2008
Appointed Penrice, Victoria Margaret as Secretary
25 February 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
25 February 2008
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
25 February 2008
Resigned Alnery Incorporations No.1 Limited as Corporate Director
17 January 2008
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
17 January 2008
Appointed Alnery Incorporations No. 2 Limited as Corporate Director
17 January 2008
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 6 April 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 Holdings (No. 2) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Other filing
25 June 2026Other filing
25 June 2026Accounts filing
25 June 2026Audit exemption subsidiary accounts27 September 2025
24 March 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

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?