MITCHELLS & BUTLERS HOLDINGS LIMITED
Company details
- Registered name
- MITCHELLS & BUTLERS HOLDINGS LIMITED
- Company number
- 03420338
- Registered office
- 27 Fleet Street, Birmingham, West Midlands, B3 1JP
- Company type
- Private limited company
- Incorporated on
- 15 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BHR MEXICO LIMITED (to 10 Sept 2003) · CORAL INDEX LIMITED (to 25 Aug 1998) · TUNEMAY LIMITED (to 10 Oct 1997)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 27 Sept 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 38 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/02/2026 | Director appointed | — | BRADLEY, Fiona Mary |
| 31/12/2023 | Director resigned | HUGHES, Alison Jane Margaret | — |
| 01/09/2022 | Director appointed | — | HUGHES, Alison Jane Margaret |
| 01/09/2022 | Director appointed | — | FREEMAN, Andrew David |
| 31/08/2022 | Director resigned | MCMAHON, Gregory Joseph | — |
| 30/04/2022 | Director resigned | BERROW, Jacqueline Ann | — |
| 30/04/2022 | Director appointed | — | MOTTRAM, Mark |
| 07/09/2020 | Secretary resigned | MCMAHON, Gregory Joseph | — |
| 07/09/2020 | Secretary appointed | — | BURTON, Denise Patricia |
| 01/04/2020 | Secretary appointed | — | MCMAHON, Gregory Joseph |
| 31/03/2020 | Secretary resigned | BURTON, Denise Patricia | — |
| 06/04/2016 | Person with significant control added | — | Mitchells & Butlers Holdings (No 2) Limited |
| 31/01/2014 | Director resigned | YOUNG, Robin Mark | — |
| 15/02/2013 | Director appointed | — | MCMAHON, Gregory Joseph |
| 12/11/2012 | Director resigned | SINGH, Saudagar | — |
| 15/02/2012 | Director resigned | TODD, Kevin | — |
| 15/11/2011 | Director resigned | MOXHAM, Roger Timothy | — |
| 15/11/2011 | Director resigned | MARTIN, Adam Melville | — |
| 15/11/2011 | Director resigned | COLDRICK, Amanda | — |
| 15/03/2011 | Director resigned | FOWLE, Adam Peter | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MITCHELLS & BUTLERS HOLDINGS 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.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About MITCHELLS & BUTLERS HOLDINGS LIMITED (03420338)
MITCHELLS & BUTLERS HOLDINGS LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420338. Its registered office is at 27 Fleet Street, Birmingham, West Midlands, B3 1JP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 27 September 2025. 45 active officers are on record , and the person with significant control is Mitchells & Butlers Holdings (No 2) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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