MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED
COMPANY NUMBER
02608173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/1991
(33 years and 7 months old)
WEBSITE
http://mbplc.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
28/08/2001
14/04/2003
SC LEISURE HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B3 1JP
Telephone: 01214984000
TPS: Yes
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 4984000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELLS & BUTLERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LASTBREW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2010 - Present (14 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 16 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
| 28/05/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Alison Jane Margaret Hughes (930007763) Appointed |
| 19/09/2022 | New Board Member Andrew David Freeman (930007746) Appointed |
| 09/09/2022 | Gregory Joseph McMahon (912654773) has left the board |
| 13/05/2022 | New Board Member Mark Mottram (918890743) Appointed |
| 11/05/2022 | Jacqueline Ann Berrow (915439233) has left the board |
| 29/03/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 11/09/2020 | Gregory Joseph McMahon (926862611) has left the board |
| 11/09/2020 | New Company Secretary Denise Patricia Burton (927400202) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Denise Patricia Burton (915714317) has left the board |
| 06/04/2020 | New Company Secretary Gregory Joseph McMahon (926862611) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 05/02/2014 | Robin Mark Young (915220196) has left the board |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 21/02/2013 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 28/01/2013 | New Accounts filed |
| 14/11/2012 | Saudagar Singh (907347347) has left the board |
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