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MITCHELLS & BUTLERS FINANCE PLC (04778667)

MITCHELLS & BUTLERS FINANCE PLC (04778667) is an active UK company. incorporated on 28 May 2003. with registered office in West Midlands. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MITCHELLS & BUTLERS FINANCE PLC has been registered for 22 years.

Company Number
04778667
Status
active
Type
plc
Incorporated
28 May 2003
Age
22 years
Address
27 Fleet Street, West Midlands, B3 1JP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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MITCHELLS & BUTLERS FINANCE PLC

MITCHELLS & BUTLERS FINANCE PLC is an active company incorporated on 28 May 2003 with the registered office located in West Midlands. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MITCHELLS & BUTLERS FINANCE PLC was registered 22 years ago.(SIC: 64999)

Status

active

Active since 22 years ago

Company No

04778667

PLC Company

Age

22 Years

Incorporated 28 May 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 27 September 2025 (6 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 29 September 2024 - 27 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 28 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 28 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

MITCHELLS & BUTLERS FINANCE LIMITED
From: 28 May 2003To: 3 October 2003
Contact
Address

27 Fleet Street Birmingham West Midlands, B3 1JP,

Timeline

32 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
May 03
Director Left
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
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
Loan Secured
Aug 14
Director Left
May 22
Director Joined
May 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Jan 24
Director Joined
Feb 26
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

143

Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2023
AAAnnual Accounts
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
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2021
AAAnnual Accounts
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
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 April 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
11 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Move Registers To Sail Company With New Address
23 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
23 June 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Move Registers To Registered Office Company With New Address
24 June 2015
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
19 February 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
25 June 2014
AR01AR01
Accounts With Accounts Type Full
4 March 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
13 June 2013
AR01AR01
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
8 February 2013
AAAnnual Accounts
Termination Director Company With Name
12 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2012
AR01AR01
Accounts With Accounts Type Full
6 March 2012
AAAnnual Accounts
Termination Director Company With Name
29 February 2012
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
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 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
Legacy
24 February 2011
MG01MG01
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
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
6 September 2010
TM01Termination of Director
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
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
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
Accounts With Accounts Type Full
31 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary 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
23 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
4 June 2009
363aAnnual Return
Legacy
4 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
10 September 2008
288aAppointment of Director or Secretary
Legacy
23 July 2008
288bResignation of Director or Secretary
Legacy
11 June 2008
363aAnnual Return
Legacy
11 June 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
11 June 2007
363aAnnual Return
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
28 September 2006
395Particulars of Mortgage or Charge
Legacy
26 September 2006
395Particulars of Mortgage or Charge
Legacy
6 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2006
AAAnnual Accounts
Legacy
2 December 2005
288bResignation of Director or Secretary
Legacy
2 December 2005
288aAppointment of Director or Secretary
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
10 July 2005
288bResignation of Director or Secretary
Legacy
25 June 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
31 March 2005
AAAnnual Accounts
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
21 June 2004
363sAnnual Return (shuttle)
Legacy
8 June 2004
353353
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
8 October 2003
88(2)R88(2)R
Legacy
8 October 2003
123Notice of Increase in Nominal Capital
Memorandum Articles
8 October 2003
MEM/ARTSMEM/ARTS
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Resolution
8 October 2003
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
3 October 2003
CERT5CERT5
Re Registration Memorandum Articles
3 October 2003
MARMAR
Accounts Balance Sheet
3 October 2003
BSBS
Auditors Statement
3 October 2003
AUDSAUDS
Auditors Report
3 October 2003
AUDRAUDR
Legacy
3 October 2003
43(3)e43(3)e
Legacy
3 October 2003
43(3)43(3)
Resolution
3 October 2003
RESOLUTIONSResolutions
Resolution
3 October 2003
RESOLUTIONSResolutions
Legacy
9 August 2003
225Change of Accounting Reference Date
Incorporation Company
28 May 2003
NEWINCIncorporation