Ltd Facts The UK company register, as filed

Register entry · No. 04887979

MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Sep 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Jul 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 4 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    27 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 31, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew William Vaughan Director 31 Aug 2010 — October 1963 British · United Kingdom
Lee Jonathan Miles Director 31 Aug 2010 — March 1970 British · England
Susan Katrina Martindale Director 31 Aug 2010 — March 1961 British · United Kingdom
Mark Mottram Director 30 Apr 2022 — December 1970 British · England
Andrew David Freeman Director 1 Sep 2022 — February 1980 British · United Kingdom
Fiona Mary Bradley Director 12 Feb 2026 — July 1978 British · England
Denise Patricia Burton Secretary 7 Sep 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mitchells & Butlers Leisure Holdings Limited company · 2608173 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED still trading?

The register shows MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED as active.

What does MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED set up?

It was incorporated on 4 September 2003.

When are MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 27 September 2025.

When is MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED?

MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05004675 GREENOCK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  2. 05004647 MERADJI HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  3. 04999943 WOODLANDS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2003 64209 · Activities of other holding companies n.e.c.
  4. SC261078 KINGY LIMITED Active Private Limited Company Inc. 18 Dec 2003 55209 · Other holiday and other collective accommodation
  5. 04999319 PRIVATE ENTERPRISE ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2003 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House