MB

MITCHELLS & BUTLERS HOLDINGS LIMITED

Active

Company number 03420338

West Midlands · Incorporated 15 August 1997

27 Fleet Street, Birmingham, West Midlands, B3 1JP

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2024

Company history

Previous company names

TUNEMAY LIMITED · 15 August 1997 – 10 October 1997

CORAL INDEX LIMITED · 10 October 1997 – 25 August 1998

BHR MEXICO LIMITED · 25 August 1998 – 10 September 2003

Company overview

Summary

Mitchells & Butlers Holdings Limited is an active private limited company incorporated on 15 August 1997 and registered in England and Wales. The company’s registered office is at 27 Fleet Street, Birmingham, West Midlands, B3 1JP.

It is a holding company (SIC 64209) and currently operates as a subsidiary. Its immediate parent, Mitchells & Butlers Holdings (No 2) Limited, holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

The board comprises two directors: Fiona Mary Bradley (appointed 12 February 2026) and Andrew David Freeman (appointed 1 September 2022), both British and resident in England. Denise Patricia Burton serves as company secretary (appointed 7 September 2020).

The company has no charges, no insolvency history and has never been liquidated. It files audit-exempt subsidiary accounts; the most recent accounts were made up to 27 September 2025. The latest confirmation statement, with no updates, was filed on 15 July 2026 and relates to the position at 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mitchells & Butlers Holdings (No 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
24 September 2024
Shares allotted · 0 shares allotted
—
14 September 2022
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
8 April 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2026 View
Legacy
Accounts
25 June 2026 View
Legacy
Other
25 June 2026 View
Legacy
Other
25 June 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2025 View
Legacy
Accounts
21 March 2025 View
Legacy
Other
21 March 2025 View
Legacy
Other
21 March 2025 View
Capital Allotment Shares
Capital
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2024 View
Legacy
Accounts
8 May 2024 View
Legacy
Other
8 May 2024 View
Legacy
Other
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2023 View
Legacy
Accounts
17 May 2023 View
Capital Allotment Shares
Capital
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Legacy
Other
25 July 2022 View
Legacy
Other
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2022 View
Legacy
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Legacy
Other
1 June 2021 View
Legacy
Other
29 May 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Legacy
Accounts
5 May 2021 View
Resolution
Resolution
2 May 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Memorandum Articles
Incorporation
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2020 View
Legacy
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Statement Of Companys Objects
Change Of Constitution
9 July 2020 View
Resolution
Resolution
9 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Legacy
Other
27 February 2020 View
Legacy
Other
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Legacy
Other
12 June 2019 View
Legacy
Other
12 June 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
13 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
23 January 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Auditors Resignation Company
Auditors
26 April 2011 View
Auditors Resignation Company
Auditors
14 April 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 January 2011 View
Termination Secretary Company With Name
Officers
23 January 2011 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
25 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Resolution
Resolution
15 April 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Move Registers To Sail Company
Address
3 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
19 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Address
23 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
10 April 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
23 August 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
10 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Mortgage
27 November 2003 View
Legacy
Officers
19 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
15 September 2003 View
Certificate Change Of Name Company
Change Of Name
10 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Address
25 July 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Capital
2 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Memorandum Articles
Incorporation
25 January 2003 View
Legacy
Capital
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts Amended With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Address
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
19 July 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Address
25 March 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
22 August 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Resolution
Resolution
17 March 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
3 September 1998 View
Certificate Change Of Name Company
Change Of Name
25 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
19 August 1998 View
Legacy
Accounts
18 November 1997 View
Memorandum Articles
Incorporation
16 October 1997 View
Certificate Change Of Name Company
Change Of Name
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Officers
9 October 1997 View
Legacy
Address
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Capital
9 October 1997 View
Incorporation Company
Incorporation
15 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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