Mitchells & Butlers Holdings (no. 2) Limited. net worth, address, company information. Free

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Mitchells & Butlers Holdings (No. 2) Limited (Companies House Registration Number 06475790) is a private limited company legally formed on 2008-01-17. The company was registered at 27 Fleet Street, Birmingham B3 1JP. Changed on 2008-04-28, the previous name the firm used was Alnery No. 2750 Limited. Mitchells & Butlers Holdings (No. 2) Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mitchells & Butlers Holdings (no. 2) Limited
Number	06475790
Date of Incorporation:	2008/01/17
End of financial year:	30 September
Address:	27 Fleet Street, Birmingham, B3 1JP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in this firm, we can name: Andrew F. (in the company from 01 September 2022), Mark M. (appointment date: 30 April 2022), Susan M. (appointed on 31 August 2010). 1 secretary is also present: Denise B. (appointed on 07 September 2020). The official register lists 1 person of significant control - Mitchells & Butlers Plc, a corporation which is located at Fleet Street, B3 1JP Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitchells & Butlers Plc

6 April 2016

Address	27 Fleet Street, Birmingham, B3 1JP, England
Legal authority	Uk
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4551498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-09-24 filed on: 15th, May 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, May 2023 \| accounts	Free Download (184 pages)
(SH01) Statement of Capital on 2022-09-14: 242000002.00 GBP filed on: 18th, October 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2022-09-01 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-01 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-30 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-30 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-09-25 filed on: 4th, March 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/09/21 filed on: 1st, March 2022 \| accounts	Free Download (176 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-26 filed on: 25th, May 2021 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2021-04-01: 242000001.00 GBP filed on: 17th, May 2021 \| capital	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/09/20 filed on: 6th, May 2021 \| accounts	Free Download (170 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, May 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-16: 197000001.00 GBP filed on: 21st, April 2021 \| capital	Free Download (4 pages)
(AP03) On 2020-09-07 - new secretary appointed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-09-07 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-06-16: 147000001.00 GBP filed on: 14th, July 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, July 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 9th, July 2020 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/09/19 filed on: 4th, June 2020 \| accounts	Free Download (166 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-09-28 filed on: 4th, June 2020 \| accounts	Free Download (14 pages)
(AP03) On 2020-04-01 - new secretary appointed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-09-29 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 25th, January 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-09-24 filed on: 2nd, March 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-01-17 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2015-09-26 filed on: 2nd, January 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-01-17 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-02-12: 100000001.00 GBP capital
(AA) Full accounts data made up to 2014-09-27 filed on: 22nd, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-02-13: 100000001.00 GBP capital
(AA) Full accounts data made up to 2013-09-28 filed on: 13th, February 2014 \| accounts	Free Download (13 pages)
(CH01) On 2013-09-27 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (3 pages)
(CH01) On 2013-08-08 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-09-29 filed on: 23rd, January 2013 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2011-09-24 filed on: 21st, February 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 26th, April 2011 \| auditors	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 14th, April 2011 \| auditors	Free Download (4 pages)
(AR01) Annual return made up to 2011-01-17 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2010-09-25 filed on: 7th, February 2011 \| accounts	Free Download (12 pages)
(AP03) On 2011-01-23 - new secretary appointed filed on: 23rd, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-01-23 filed on: 23rd, January 2011 \| officers	Free Download (1 page)
(AP03) On 2010-11-16 - new secretary appointed filed on: 16th, November 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-04 filed on: 4th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2010-09-25 filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-09-26 filed on: 11th, March 2010 \| accounts	Free Download (12 pages)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, March 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 2nd, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-01-17 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
(CH01) On 2009-11-13 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-13 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-11-13 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-09 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009-04-08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-09-27 filed on: 7th, February 2009 \| accounts	Free Download (10 pages)
(353) Location of register of members filed on: 23rd, September 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, May 2008 \| incorporation	Free Download (11 pages)
(287) Registered office changed on 02/05/2008 from one bishops square london E1 6AO filed on: 2nd, May 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed alnery no. 2750 LIMITEDcertificate issued on 28/04/08 filed on: 19th, April 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, March 2008 \| resolution	Free Download (2 pages)
(88(2)) Alloted 100000000 shares from 2008-03-03 to 2008-03-03. Value of each share 1 gbp, total number of shares: 100000001. filed on: 20th, March 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 17th, March 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 25/02/08 filed on: 17th, March 2008 \| capital	Free Download (2 pages)
(225) Curr sho from 31/01/2009 to 30/09/2008 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
(288b) On 2008-03-10 Appointment terminated director and secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)

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