MB

MITCHELLS & BUTLERS FINANCE PLC

Active

Company number 04778667

West Midlands · Incorporated 28 May 2003

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

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

MITCHELLS & BUTLERS FINANCE LIMITED · 28 May 2003 – 3 October 2003

Company overview

Summary

Mitchells & Butlers Finance plc is an active public limited company incorporated on 28 May 2003. It is registered in England and Wales and operates from 27 Fleet Street, Birmingham, West Midlands, B3 1JP. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by Mitchells & Butlers Retail Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Lee Jonathan Miles and Susan Katrina Martindale (both appointed 31 August 2010) and Mark Mottram (appointed 19 May 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 27 September 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was filed on 20 June 2026, with the next due by 11 June 2027. A director’s details were updated on 24 March 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Full
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 Retail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 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
Accounts With Accounts Type Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Full
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 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
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 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
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Change Sail Address Company With New Address
Address
23 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Move Registers To Registered Office Company With New Address
Address
24 June 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
4 March 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
13 June 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
29 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
7 June 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
Legacy
Mortgage
24 February 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
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
6 September 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 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
Move Registers To Sail Company
Address
3 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 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
Officers
23 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
4 June 2009 View
Legacy
Annual Return
4 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
Officers
10 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Address
11 June 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
11 June 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Legacy
Mortgage
28 September 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
21 June 2004 View
Legacy
Address
8 June 2004 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
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Memorandum Articles
Incorporation
8 October 2003 View
Legacy
Capital
8 October 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 October 2003 View
Legacy
Reregistration
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Re Registration Memorandum Articles
Incorporation
3 October 2003 View
Accounts Balance Sheet
Accounts
3 October 2003 View
Auditors Statement
Auditors
3 October 2003 View
Auditors Report
Auditors
3 October 2003 View
Legacy
Reregistration
3 October 2003 View
Legacy
Accounts
9 August 2003 View
Incorporation Company
Incorporation
28 May 2003 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B3 1JP

MITCHELLS & BUTLERS RETAIL LIMITED
#00024542
active
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
#00056525
active
BROWNS RESTAURANT (LONDON) LIMITED
#00291996
active
OLD KENTUCKY RESTAURANTS LIMITED
#00465905
active
MITCHELLS & BUTLERS PENSIONS LIMITED
#00476473
active
See all companies at B3 1JP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.