Mitchells & Butlers Leisure Holdings Limited in Birmingham WEST MIDLANDS

Mitchells & Butlers Leisure Holdings Limited WEST MIDLANDS

Mitchells & Butlers Leisure Holdings started in year 1991 as Private Limited Company with registration number 02608173. The Mitchells & Butlers Leisure Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in West Midlands at 27 Fleet Street. Postal code: B3 1JP. Since 14th April 2003 Mitchells & Butlers Leisure Holdings Limited is no longer carrying the name Sc Leisure Holdings.

At the moment there are 5 directors in the the firm, namely Andrew F., Mark M. and Andrew V. and others. In addition one secretary - Denise B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mitchells & Butlers Leisure Holdings Limited Address / Contact

Office Address	27 Fleet Street
Office Address2	Birmingham
Town	West Midlands
Post code	B3 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608173
Date of Incorporation	Tue, 7th May 1991
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Andrew F.

Position: Director

Appointed: 01 September 2022

Mark M.

Position: Director

Appointed: 30 April 2022

Denise B.

Position: Secretary

Appointed: 07 September 2020

Andrew V.

Position: Director

Appointed: 31 August 2010

Susan M.

Position: Director

Appointed: 31 August 2010

Lee M.

Position: Director

Appointed: 31 August 2010

Alison H.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2023

Gregory M.

Position: Secretary

Appointed: 01 April 2020

Resigned: 07 September 2020

Gregory M.

Position: Director

Appointed: 15 February 2013

Resigned: 31 August 2022

Denise B.

Position: Secretary

Appointed: 19 January 2011

Resigned: 31 March 2020

Carolyn T.

Position: Secretary

Appointed: 15 November 2010

Resigned: 19 January 2011

Jacqueline B.

Position: Director

Appointed: 31 August 2010

Resigned: 30 April 2022

Robin Y.

Position: Director

Appointed: 01 June 2010

Resigned: 31 January 2014

Saudagar S.

Position: Director

Appointed: 24 May 2010

Resigned: 12 November 2012

Amanda C.

Position: Director

Appointed: 12 October 2009

Resigned: 15 November 2011

Roger M.

Position: Director

Appointed: 12 October 2009

Resigned: 15 November 2011

Kevin T.

Position: Director

Appointed: 12 October 2009

Resigned: 15 February 2012

Adam F.

Position: Director

Appointed: 02 July 2009

Resigned: 15 March 2011

Christian E.

Position: Director

Appointed: 02 July 2009

Resigned: 02 July 2010

Adam M.

Position: Director

Appointed: 02 July 2009

Resigned: 15 November 2011

Richard P.

Position: Director

Appointed: 02 July 2009

Resigned: 21 April 2010

Alison W.

Position: Director

Appointed: 02 July 2009

Resigned: 12 October 2009

Rachel B.

Position: Secretary

Appointed: 06 April 2009

Resigned: 15 November 2010

Jeremy T.

Position: Director

Appointed: 01 July 2005

Resigned: 31 August 2010

Timothy C.

Position: Director

Appointed: 04 November 2003

Resigned: 20 May 2009

Karim N.

Position: Director

Appointed: 04 November 2003

Resigned: 29 January 2008

Victoria P.

Position: Secretary

Appointed: 28 August 2003

Resigned: 06 April 2009

William S.

Position: Director

Appointed: 28 August 2003

Resigned: 01 July 2005

Bronagh K.

Position: Director

Appointed: 08 April 2003

Resigned: 21 October 2010

Hannah A.

Position: Secretary

Appointed: 26 September 2001

Resigned: 28 August 2003

Jean C.

Position: Secretary

Appointed: 26 June 2000

Resigned: 26 September 2001

Susan B.

Position: Secretary

Appointed: 29 May 1998

Resigned: 26 June 2000

Michael B.

Position: Director

Appointed: 29 May 1998

Resigned: 04 November 2003

Ian P.

Position: Director

Appointed: 29 May 1998

Resigned: 28 August 2003

Antony P.

Position: Director

Appointed: 18 March 1996

Resigned: 29 May 1998

Michael T.

Position: Director

Appointed: 07 June 1995

Resigned: 29 May 1998

Iain N.

Position: Director

Appointed: 01 August 1994

Resigned: 18 March 1996

Michael T.

Position: Secretary

Appointed: 14 February 1994

Resigned: 29 May 1998

Otto D.

Position: Director

Appointed: 22 February 1993

Resigned: 01 August 1994

Paul T.

Position: Secretary

Appointed: 07 November 1991

Resigned: 14 February 1994

Michael B.

Position: Director

Appointed: 07 November 1991

Resigned: 07 June 1995

Peter S.

Position: Director

Appointed: 07 November 1991

Resigned: 31 October 1992

Dennis C.

Position: Nominee Secretary

Appointed: 07 May 1991

Resigned: 07 November 1991

Hackwood Service Company

Position: Corporate Nominee Director

Appointed: 07 May 1991

Resigned: 07 November 1991

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mitchells & Butlers Holdings Limited from Birmingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitchells & Butlers Holdings Limited

27 Fleet Street, Birmingham, B3 1JP, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3420338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sc Leisure Holdings	April 14, 2003
Bass Leisure Holdings	August 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 24th September 2022 filed on: 23rd, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 24th September 2022 filed on: 23rd, May 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/09/22 filed on: 23rd, May 2023	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th September 2021 filed on: 23rd, March 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 filed on: 23rd, March 2022	accounts	Free Download (176 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 filed on: 6th, May 2021	accounts	Free Download (170 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th September 2020 filed on: 6th, May 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th September 2019 filed on: 8th, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 filed on: 6th, July 2020	accounts	Free Download (162 pages)
AA	Full accounts for the period ending 29th September 2018 filed on: 3rd, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 24th, January 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 24th September 2016 filed on: 2nd, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 26th September 2015 filed on: 2nd, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 27th September 2014 filed on: 22nd, December 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th September 2013 filed on: 13th, February 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 29th September 2012 filed on: 23rd, January 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 24th September 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th September 2010 filed on: 7th, February 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 26th September 2009 filed on: 11th, March 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 27th September 2008 filed on: 7th, February 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th September 2007 filed on: 4th, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 16th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 16th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1st October 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1st October 2005 filed on: 12th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th September 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 25th September 2004 filed on: 8th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 29th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 9th, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 2nd, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, May 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 25th, June 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 25th, June 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1994 filed on: 16th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 3rd, March 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 3rd, March 1994	accounts
AA	Accounts for a dormant company made up to 31st May 1992 filed on: 13th, September 1993	accounts
AA	Accounts for a dormant company made up to 31st May 1992 filed on: 13th, September 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 24th, February 1993	accounts
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 24th, February 1993	accounts	Free Download

Mitchells & Butlers Leisure Holdings Limited WEST MIDLANDS

Mitchells & Butlers Leisure Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Mark M.

Denise B.

Andrew V.

Susan M.

Lee M.

Alison H.

Gregory M.

Gregory M.

Denise B.

Carolyn T.

Jacqueline B.

Robin Y.

Saudagar S.

Amanda C.

Roger M.

Kevin T.

Adam F.

Christian E.

Adam M.

Richard P.

Alison W.

Rachel B.

Jeremy T.

Timothy C.

Karim N.

Victoria P.

William S.

Bronagh K.

Hannah A.

Jean C.

Susan B.

Michael B.

Ian P.

Antony P.

Michael T.

Iain N.

Michael T.

Otto D.

Paul T.

Michael B.

Peter S.

Dennis C.

Hackwood Service Company

People with significant control

Company previous names

Company filings

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