MITCHELLS & BUTLERS PENSIONS LIMITED
Company details
- Registered name
- MITCHELLS & BUTLERS PENSIONS LIMITED
- Company number
- 00476473
- Registered office
- 27 FLEET STREET, BIRMINGHAM, B3 1JP · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 December 1949
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 44 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2026 | Person with significant control added | — | Ms Zhana Atanasova Borisova |
| 24/03/2026 | Person with significant control added | — | Mr Billy Christopher Richford |
| 31/10/2025 | Person with significant control ceased | Mr Eamonn Lavin | — |
| 08/09/2023 | Person with significant control ceased | Mr William John Francis | — |
| 30/11/2022 | Person with significant control ceased | Aaa Trustee Limited | — |
| 05/10/2022 | Person with significant control ceased | Mrs Rita Irene Mitchell | — |
| 01/10/2022 | Person with significant control added | — | Mr William John Francis |
| 16/06/2022 | Person with significant control ceased | Mr Martin Duncan Thomas | — |
| 06/04/2019 | Person with significant control added | — | Mr Eamonn Lavin |
| 05/04/2019 | Person with significant control ceased | Mr Andrew Christopher Gordon | — |
| 01/05/2018 | Person with significant control added | — | Dr Christian Robert Edger |
| 30/04/2018 | Person with significant control ceased | Mr Michael Lloyd Bramley | — |
| 22/06/2017 | Person with significant control added | — | Mrs Clair Slevin |
| 13/04/2017 | Person with significant control ceased | Mr James Robert Cooper | — |
| 05/07/2016 | Person with significant control added | — | Vidett Trustee Services Limited |
| 05/07/2016 | Person with significant control added | — | Aaa Trustee Limited |
| 01/07/2016 | Person with significant control added | — | Mr Jonathan Matthew Duck |
| 06/04/2016 | Person with significant control added | — | Mrs Rita Irene Mitchell |
| 06/04/2016 | Person with significant control added | — | Mr Michael Lloyd Bramley |
| 06/04/2016 | Person with significant control added | — | Mr Martin Duncan Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for MITCHELLS & BUTLERS PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MITCHELLS & BUTLERS PENSIONS LIMITED (00476473)
MITCHELLS & BUTLERS PENSIONS LIMITED is a private limited company incorporated on 23 December 1949 and registered in the United Kingdom under company number 00476473. Its registered office is at 27 FLEET STREET, BIRMINGHAM, B3 1JP. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aaa Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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