PR

PESTO RESTAURANTS LTD

Active

Company number 05162378

Birmingham, United Kingdom · Incorporated 24 June 2004

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

Last updated on 13 September 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2013

Company history

Previous company names

INTERNATIONAL RESTAURANT GROUP LIMITED · 24 June 2004 – 23 February 2010

Company overview

Pesto Restaurants Ltd is an active private limited company incorporated on 24 June 2004. It is registered in England and Wales and operates from 27 Fleet Street, Birmingham, West Midlands, B3 1JP. The company’s principal activity is licensed restaurants (SIC 56101).

It is wholly owned and controlled by Mitchells & Butlers Retail (No 2) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Lee Jonathan Miles (appointed 12 February 2026), Susan Katrina Martindale and Andrew David Freeman (both appointed 14 May 2024).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as medium-sized, were made up to 28 September 2025. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 16 August 2025 and is not overdue. Recent filings relate solely to the appointment and subsequent change of details for director Lee Jonathan Miles.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Medium
Period end
28 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 (No 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2024

Funding

2 funding rounds
24 May 2013
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Accounts With Accounts Type Medium
Accounts
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
27 February 2025 View
Change Account Reference Date Company
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Full
Accounts
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Secretary Company With Change Date
Officers
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change Person Secretary Company With Change Date
Officers
14 July 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change Person Secretary Company With Change Date
Officers
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2018 View
Accounts With Accounts Type Full
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Resolution
Resolution
14 March 2013 View
Capital Allotment Shares
Capital
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2012 View
Legacy
Mortgage
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
23 February 2010 View
Change Of Name Notice
Change Of Name
23 February 2010 View
Legacy
Mortgage
16 September 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
15 April 2009 View
Legacy
Mortgage
25 March 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
26 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
23 June 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Address
11 October 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Mortgage
16 June 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2006 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Capital
2 December 2004 View
Incorporation Company
Incorporation
24 June 2004 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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