Background WavePink WaveYellow Wave

MITCHELLS & BUTLERS HOLDINGS LIMITED (03420338)

MITCHELLS & BUTLERS HOLDINGS LIMITED (03420338) is an active UK company. incorporated on 15 August 1997. with registered office in West Midlands. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MITCHELLS & BUTLERS HOLDINGS LIMITED has been registered for 28 years.

Company Number
03420338
Status
active
Type
ltd
Incorporated
15 August 1997
Age
28 years
Address
27 Fleet Street, West Midlands, B3 1JP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MITCHELLS & BUTLERS HOLDINGS LIMITED

MITCHELLS & BUTLERS HOLDINGS LIMITED is an active company incorporated on 15 August 1997 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MITCHELLS & BUTLERS HOLDINGS LIMITED was registered 28 years ago.(SIC: 64209)

Status

active

Active since 28 years ago

Company No

03420338

LTD Company

Age

28 Years

Incorporated 15 August 1997

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 1 July 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026

Previous Company Names

BHR MEXICO LIMITED
From: 25 August 1998To: 10 September 2003
CORAL INDEX LIMITED
From: 10 October 1997To: 25 August 1998
TUNEMAY LIMITED
From: 15 August 1997To: 10 October 1997
Contact
Address

27 Fleet Street Birmingham West Midlands, B3 1JP,

Timeline

38 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Aug 97
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Funding Round
Apr 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Mar 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Feb 12
Director Left
Nov 12
Director Joined
Feb 13
Director Left
Feb 14
Funding Round
Jul 20
Funding Round
Apr 21
Funding Round
May 21
Director Left
May 22
Director Joined
May 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Oct 22
Director Left
Jan 24
Funding Round
Oct 24
Director Joined
Feb 26
6
Funding
31
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

213

Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2025
AAAnnual Accounts
Legacy
21 March 2025
PARENT_ACCPARENT_ACC
Legacy
21 March 2025
GUARANTEE2GUARANTEE2
Legacy
21 March 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
13 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2024
AAAnnual Accounts
Legacy
8 May 2024
PARENT_ACCPARENT_ACC
Legacy
8 May 2024
GUARANTEE2GUARANTEE2
Legacy
8 May 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 May 2023
AAAnnual Accounts
Legacy
17 May 2023
PARENT_ACCPARENT_ACC
Capital Allotment Shares
17 October 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Legacy
25 July 2022
GUARANTEE2GUARANTEE2
Legacy
25 July 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 March 2022
AAAnnual Accounts
Legacy
1 March 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
14 July 2021
CS01Confirmation Statement
Legacy
1 June 2021
GUARANTEE2GUARANTEE2
Legacy
29 May 2021
AGREEMENT2AGREEMENT2
Capital Allotment Shares
17 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
5 May 2021
AAAnnual Accounts
Legacy
5 May 2021
PARENT_ACCPARENT_ACC
Resolution
2 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
20 April 2021
SH01Allotment of Shares
Memorandum Articles
29 September 2020
MAMA
Appoint Person Secretary Company With Name Date
9 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
8 September 2020
AAAnnual Accounts
Legacy
14 August 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
30 July 2020
CS01Confirmation Statement
Capital Allotment Shares
14 July 2020
SH01Allotment of Shares
Statement Of Companys Objects
9 July 2020
CC04CC04
Resolution
9 July 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
2 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Legacy
27 February 2020
GUARANTEE2GUARANTEE2
Legacy
27 February 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Legacy
12 June 2019
GUARANTEE2GUARANTEE2
Legacy
12 June 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Full
13 February 2014
AAAnnual Accounts
Termination Director Company With Name
3 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
23 January 2013
AAAnnual Accounts
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 July 2012
AR01AR01
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2012
AAAnnual Accounts
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Auditors Resignation Company
26 April 2011
AUDAUD
Auditors Resignation Company
14 April 2011
AUDAUD
Termination Director Company With Name
22 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
23 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 January 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 November 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
15 November 2010
TM02Termination of Secretary
Termination Director Company With Name
25 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2010
AP01Appointment of Director
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Resolution
15 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
11 March 2010
AAAnnual Accounts
Move Registers To Sail Company
3 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
2 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Appoint Person Director Company With Name
10 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
3 November 2009
AP01Appointment of Director
Termination Director Company With Name
15 October 2009
TM01Termination of Director
Legacy
19 August 2009
363aAnnual Return
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
9 April 2009
288aAppointment of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 February 2009
AAAnnual Accounts
Legacy
23 September 2008
353353
Legacy
21 August 2008
363aAnnual Return
Legacy
21 August 2008
353353
Legacy
10 April 2008
353353
Accounts With Accounts Type Full
4 April 2008
AAAnnual Accounts
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
21 September 2007
363aAnnual Return
Accounts With Accounts Type Full
16 April 2007
AAAnnual Accounts
Legacy
23 August 2006
363aAnnual Return
Legacy
23 August 2006
353353
Accounts With Accounts Type Full
12 April 2006
AAAnnual Accounts
Legacy
24 August 2005
363sAnnual Return (shuttle)
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
10 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Legacy
2 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Legacy
27 November 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2003
288aAppointment of Director or Secretary
Resolution
17 November 2003
RESOLUTIONSResolutions
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
20 September 2003
288bResignation of Director or Secretary
Legacy
16 September 2003
353353
Legacy
15 September 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 August 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
25 July 2003
287Change of Registered Office
Accounts With Accounts Type Full
3 July 2003
AAAnnual Accounts
Legacy
12 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
88(2)R88(2)R
Legacy
12 March 2003
288cChange of Particulars
Legacy
12 March 2003
288cChange of Particulars
Memorandum Articles
25 January 2003
MEM/ARTSMEM/ARTS
Legacy
11 October 2002
88(2)R88(2)R
Resolution
11 October 2002
RESOLUTIONSResolutions
Resolution
11 October 2002
RESOLUTIONSResolutions
Resolution
11 October 2002
RESOLUTIONSResolutions
Legacy
11 October 2002
123Notice of Increase in Nominal Capital
Legacy
27 August 2002
363aAnnual Return
Accounts Amended With Accounts Type Full
23 August 2002
AAMDAAMD
Legacy
23 August 2002
287Change of Registered Office
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 March 2002
AAAnnual Accounts
Legacy
25 March 2002
287Change of Registered Office
Legacy
31 August 2001
363aAnnual Return
Accounts With Accounts Type Full
31 May 2001
AAAnnual Accounts
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
22 August 2000
363aAnnual Return
Legacy
7 July 2000
288aAppointment of Director or Secretary
Legacy
7 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 March 2000
AAAnnual Accounts
Legacy
2 September 1999
363aAnnual Return
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Resolution
17 March 1999
RESOLUTIONSResolutions
Resolution
17 March 1999
RESOLUTIONSResolutions
Resolution
17 March 1999
RESOLUTIONSResolutions
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 August 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
287Change of Registered Office
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
24 August 1998
288bResignation of Director or Secretary
Legacy
19 August 1998
363aAnnual Return
Legacy
18 November 1997
225Change of Accounting Reference Date
Memorandum Articles
16 October 1997
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 October 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288bResignation of Director or Secretary
Legacy
9 October 1997
288bResignation of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
288aAppointment of Director or Secretary
Legacy
9 October 1997
287Change of Registered Office
Resolution
9 October 1997
RESOLUTIONSResolutions
Resolution
9 October 1997
RESOLUTIONSResolutions
Legacy
9 October 1997
123Notice of Increase in Nominal Capital
Incorporation Company
15 August 1997
NEWINCIncorporation