MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02608173

Incorporation date

07/05/1991

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

24/03/2026

Director's details changed for Mr Andrew David Freeman on 2026-03-24

View PDF (2 pages)

20/02/2026

Appointment of Mrs Fiona Mary Bradley as a director on 2026-02-12

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/09/24

View PDF (3 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/09/24

View PDF (194 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-09-28

View PDF (14 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Solvency Statement dated 24/09/24

View PDF (1 pages)

17/10/2024

Statement of capital on 2024-10-17

View PDF (3 pages)

17/10/2024

Statement by Directors

View PDF (1 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-09-24

View PDF (4 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (200 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

04/01/2024

Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31

View PDF (1 pages)

23/05/2023

Consolidated accounts of parent company for subsidiary company period ending 24/09/22

View PDF (184 pages)

23/05/2023

Audit exemption subsidiary accounts made up to 2022-09-24

View PDF (15 pages)

19/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-09-14

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

07/05/2026

Last change occurred

28/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Alison Jane Margaret	Director	01/09/2022 - 31/12/2023	24
Todd, Kevin	Director	11/10/2009 - 14/02/2012	8
Edger, Christian Robert, Dr	Director	01/07/2009 - 01/07/2010	34
Young, Robin Mark	Director	31/05/2010 - 30/01/2014	14
Townsend, Jeremy Charles Douglas	Director	01/07/2005 - 31/08/2010	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/1991 with the registered office located at 27 Fleet Street, Birmingham, West Midlands B3 1JP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED?

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is currently Active. It was registered on 07/05/1991 .

Where is MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED located?

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED is registered at 27 Fleet Street, Birmingham, West Midlands B3 1JP.

What does MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED do?

MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr Andrew David Freeman on 2026-03-24.