Mitchells & Butlers Retail Holdings Limited. net worth, address, company information. Free

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Mitchells & Butlers Retail Holdings Limited (reg no 04887979) is a private limited company legally formed on 2003-09-04. The business has its registered office at 27 Fleet Street, Birmingham, West Midlands B3 1JP. Mitchells & Butlers Retail Holdings Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mitchells & Butlers Retail Holdings Limited
Number	04887979
Date of Incorporation:	2003-09-04
End of financial year:	30 September
Address:	27 Fleet Street, Birmingham, West Midlands, B3 1JP
SIC code:	64209 - Activities of other holding companies n.e.c.

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

Directors

People with significant control

Mitchells & Butlers Leisure Holdings Limited

6 April 2016

Address	27 Fleet Street, Birmingham, B3 1JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	2608173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 16th, February 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to Saturday 30th September 2023 filed on: 16th, February 2024 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 24th September 2022 filed on: 3rd, April 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 25th September 2021 filed on: 8th, February 2022 \| accounts	Free Download (19 pages)
(SH01) 223749618.00 GBP is the capital in company's statement on Thursday 1st April 2021 filed on: 17th, May 2021 \| capital	Free Download (4 pages)
(SH01) 178749618.00 GBP is the capital in company's statement on Tuesday 16th March 2021 filed on: 20th, April 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 26th September 2020 filed on: 30th, March 2021 \| accounts	Free Download (18 pages)
(SH01) 128749618.00 GBP is the capital in company's statement on Tuesday 16th June 2020 filed on: 14th, July 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 13th, July 2020 \| incorporation	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 28th September 2019 filed on: 25th, February 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 29th September 2018 filed on: 27th, December 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 24th, January 2018 \| accounts	Free Download (15 pages)
(SH20) Statement by Directors filed on: 6th, September 2017 \| capital	Free Download (1 page)
(SH19) 81749618.00 GBP is the capital in company's statement on Wednesday 6th September 2017 filed on: 6th, September 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 24th September 2016 filed on: 2nd, March 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 26th September 2015 filed on: 4th, January 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 81749618.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(AA) Full accounts data made up to Saturday 27th September 2014 filed on: 22nd, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 1st July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (7 pages)
(SH01) 81749618.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
(AA) Full accounts data made up to Saturday 28th September 2013 filed on: 13th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 1st July 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 29th September 2012 filed on: 23rd, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Sunday 1st July 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 24th September 2011 filed on: 8th, February 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Friday 1st July 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Saturday 25th September 2010 filed on: 2nd, March 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Saturday 4th September 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 26th September 2009 filed on: 11th, March 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 27th September 2008 filed on: 7th, February 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 29th September 2007 filed on: 4th, April 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 21st September 2007 filed on: 21st, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 16th, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 30th September 2006 filed on: 16th, April 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 14th September 2006 filed on: 14th, September 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 1st October 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Saturday 1st October 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 25th September 2004 filed on: 8th, July 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Saturday 25th September 2004 filed on: 8th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 28th September 2004 filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 61749615 shares on Thursday 13th November 2003. Value of each share 1 £, total number of shares: 81749618. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 61749615 shares on Thursday 13th November 2003. Value of each share 1 £, total number of shares: 81749618. filed on: 6th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20000002 shares on Thursday 25th September 2003. Value of each share 1 £, total number of shares: 20000003. filed on: 17th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20000002 shares on Thursday 25th September 2003. Value of each share 1 £, total number of shares: 20000003. filed on: 17th, October 2003 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, October 2003 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, October 2003 \| incorporation	Free Download (4 pages)
(NEWINC) Company registration filed on: 4th, September 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, September 2003 \| incorporation	Free Download (16 pages)

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