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Mitchells & Butlers Pension Trustee Holdings Limited
- Incorporated
- 5 September 2014 (12 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Jonathan Matthew Duck
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 27 Fleet StreetBirminghamB3 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 8 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British,Bulgarian
Born July 1993 (33)
Director · Appointed 24 March 2026
British
Born October 1984 (42)
Director · Appointed 1 May 2018
British
Born February 1964 (62)
British
Born January 1982 (44)
Corporate Director · Appointed 5 July 2016
Director · Appointed 1 July 2016
British
Born May 1961 (65)
Shannon, David John
Secretary · Appointed 24 September 2014
Corporate Director · Appointed 24 September 2014
Officer history (15 former)
24 March 2026
24 March 2026
31 October 2025
18 November 2024
Resigned Mellish, Sheila Smith as Director
18 November 2024
31 December 2023
Resigned Maslen, Susan Elaine as Director
8 September 2023
30 November 2022
5 October 2022
5 October 2022
16 June 2022
6 April 2019
5 April 2019
1 May 2018
30 April 2018
22 June 2017
13 April 2017
6 October 2016
Appointed Mellish, Sheila Smith as Director
5 July 2016
5 July 2016
5 July 2016
5 July 2016
1 July 2016
30 June 2016
1 October 2014
24 September 2014
24 September 2014
24 September 2014
24 September 2014
24 September 2014
Appointed Shannon, David John as Secretary
24 September 2014
24 September 2014
24 September 2014
Appointed Maslen, Susan Elaine as Director
24 September 2014
24 September 2014
24 September 2014
24 September 2014
5 September 2014
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
British,Bulgarian
Born July 1993 (33)
British
Born October 1984 (42)
British
Born February 1964 (62)
British
Born January 1982 (44)
Corporate entity · Notified 5 July 2016
Has significant influence or control
Private Limited Company
Reg. no. 1050578
British
Born May 1961 (65)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 03267461
Holdings 2
Companies where Mitchells & Butlers Pension Trustee Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (11)
31 October 2025
Ceased Eamonn Lavin — Has significant influence or control
18 November 2024
Ceased Sheila Smith Mellish — Has significant influence or control
18 November 2024
31 December 2023
Ceased Susan Elaine Maslen — Has significant influence or control
8 September 2023
30 November 2022
Ceased Aaa Trustee Limited — Has significant influence or control
5 October 2022
16 June 2022
5 April 2019
30 April 2018
13 April 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £14 | £14 | £14 | £14 |
| Shareholder Funds | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 |
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