opendata.bot
Company number
04778667

MITCHELLS & BUTLERS FINANCE PLC

Officer · BURTON, Denise Patricia and 31 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
MITCHELLS & BUTLERS FINANCE PLC
Company number
04778667
Registered office
27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP
Company type
Public Limited Company
Incorporated on
28 May 2003
Status
Active
Age
23 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2027
Accounts — last made up to
27 Sept 2025
Confirmation statement — next due
11 Jun 2027
Confirmation statement — last
28 May 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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 25 resigned

secretary
Appointed 07/09/2020
Active
director
Appointed 12/02/2026
Active
director
Appointed 01/09/2022
Active
director
Appointed 31/08/2010
Active
director
Appointed 31/08/2010
Active
director
Appointed 19/05/2022
Active
director
Appointed 31/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitchells & Butlers Retail Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 07/09/2020
director Appointed 12/02/2026
director Appointed 01/09/2022
director Appointed 31/08/2010
director Appointed 31/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
19/05/2022 Director appointed MOTTRAM, Mark
30/04/2022 Director resigned BERROW, Jacqueline Ann
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 Retail Holdings Limited
20/08/2014 Charge registered A registered charge
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

Financial highlights

No figures could be read from the accounts filed on 16 Feb 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 FINANCE PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Trustee (C.I.) Limited
outstanding
Assignation in security — persons entitled: Hsbc Trustee (C.I.) Limited Acting as Security Trustee
outstanding
Assignation in security — persons entitled: Hsbc Trustee (C.I.) Limited Acting as Security Trustee for the Issuer Secured Creditors (Thetrustee)
outstanding
A supplemental deed of charge — persons entitled: Hsbc Trustee (C.I.) Limited as Trustee for the Issuer Secured Creditors
outstanding
Deed of charge — persons entitled: Hsbc Trustees (C.I.) Limited as Trustee for the Issuer Secured Creditors
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MITCHELLS & BUTLERS FINANCE PLC?
According to the official registry, the company number of MITCHELLS & BUTLERS FINANCE PLC is 04778667.
Where is MITCHELLS & BUTLERS FINANCE PLC registered?
The registered office is 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP.
Who runs MITCHELLS & BUTLERS FINANCE PLC?
BURTON, Denise Patricia is listed among the officers of MITCHELLS & BUTLERS FINANCE PLC.
What is the SIC code of MITCHELLS & BUTLERS FINANCE PLC?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MITCHELLS & BUTLERS FINANCE PLC?
Mitchells & Butlers Retail Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MITCHELLS & BUTLERS FINANCE PLC due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 27 September 2025.
Does MITCHELLS & BUTLERS FINANCE PLC have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About MITCHELLS & BUTLERS FINANCE PLC (04778667)

MITCHELLS & BUTLERS FINANCE PLC is a public limited company incorporated on 28 May 2003 and registered in the United Kingdom under company number 04778667. Its registered office is at 27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 27 September 2025. 32 active officers are on record , and the person with significant control is Mitchells & Butlers Retail Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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