MB

MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED

Active

Company number 03959664

West Midlands · Incorporated 29 March 2000

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

Last updated on 13 September 2026

Hotels and similar accommodation · SIC 55100

Licenced restaurants · SIC 56101

Public houses and bars · SIC 56302

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORMBID LIMITED · 29 March 2000 – 14 June 2000

BASS LEISURE RETAIL LIMITED · 14 June 2000 – 27 July 2001

SC RETAIL (NO 2) LIMITED · 27 July 2001 – 14 April 2003

Company overview

Summary

Mitchells & Butlers Retail (No 2) Limited is an active private limited company incorporated on 29 March 2000 and registered in England and Wales. Its registered office is at 27 Fleet Street, Birmingham, West Midlands, B3 1JP.

The company operates in the hospitality sector, with principal activities of hotels and similar accommodation (55100), licensed restaurants (56101) and public houses and bars (56302).

It is a wholly owned subsidiary of Mitchells & Butlers Holdings Ltd, which holds 75–100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Fiona Mary Bradley (appointed 12 February 2026) and Andrew David Freeman (appointed 1 September 2022). Denise Patricia Burton serves as company secretary (appointed 7 September 2020). The most recent confirmation statement, made up to 29 March 2026, was filed on 10 April 2026 with no updates. Full accounts for the period ended 27 September 2025 were filed; the next full accounts are due by 30 June 2027.

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
29 March 2026
Next due
12 April 2027
7 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 Holdings Ltd
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
10 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Full
Accounts
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
22 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
12 April 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 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
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
12 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
26 April 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
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 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
Auditors Resignation Company
Auditors
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Auditors Resignation Company
Auditors
14 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Legacy
Mortgage
7 April 2011 View
Termination Director Company With Name
Officers
22 March 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
Legacy
Mortgage
8 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
Legacy
Mortgage
25 September 2010 View
Legacy
Mortgage
16 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
Legacy
Mortgage
3 September 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Termination Director Company With Name
Officers
23 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
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 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
9 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
16 February 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Capital
7 February 2009 View
Legacy
Capital
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Address
23 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Address
11 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
3 April 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Address
20 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Address
18 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Annual Return
28 April 2003 View
Certificate Change Of Name Company
Change Of Name
14 April 2003 View
Accounts With Accounts Type Dormant
Accounts
27 March 2003 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Certificate Change Of Name Company
Change Of Name
27 July 2001 View
Accounts With Accounts Type Dormant
Accounts
14 June 2001 View
Legacy
Annual Return
18 April 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
23 November 2000 View
Legacy
Accounts
9 August 2000 View
Certificate Change Of Name Company
Change Of Name
14 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Incorporation Company
Incorporation
29 March 2000 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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