MITCHELLS & BUTLERS PENSIONS LIMITED

Active

Licensed restaurants

0 employees website.com
Licensed restaurants
M

MITCHELLS & BUTLERS PENSIONS LIMITED

Licensed restaurants

Founded 23 Dec 1949 Active , United Kingdom 0 employees website.com
Licensed restaurants

Previous Company Names

SIX CONTINENTS PENSIONS LIMITED 2 Aug 2001 — 22 May 2003
BASS PENSIONS LIMITED 31 Dec 1979 — 2 Aug 2001
BASS CHARRINGTON PENSIONS LIMITED 23 Dec 1949 — 31 Dec 1979
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £6 £0 2023 year on year
Total assets £6 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Fleet Street Birmingham B3 1JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MITCHELLS & BUTLERS PENSIONS LIMITED (00476473), an active company based in , United Kingdom. Incorporated 23 Dec 1949. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitchells & Butlers Pension Trustee Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (10)

10 Active 6 Ceased

William John Francis

British

Active
Notified 1 Oct 2022
Residence England
DOB March 1993
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Jonathan Matthew Duck

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Significant Influence Or Control

Christian Robert Edger

British

Active
Notified 1 May 2018
Residence United Kingdom
DOB February 1964
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jul 2016
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eamonn Lavin

British

Active
Notified 6 Apr 2019
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

Clair Slevin

British

Active
Notified 22 Jun 2017
Residence United Kingdom
DOB January 1982
Nature of Control
  • Significant Influence Or Control

Ms Zhana Atanasova Borisova

British,bulgarian

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB July 1993
Nature of Control
  • Significant Influence Or Control

Mr Billy Christopher Richford

British

Active
Notified 24 Mar 2026
Residence England
DOB October 1984
Nature of Control
  • Significant Influence Or Control

James Robert Cooper

Ceased 13 Apr 2017

Ceased

Andrew Christopher Gordon

Ceased 5 Apr 2019

Ceased

Martin Duncan Thomas

Ceased 16 Jun 2022

Ceased

Michael Lloyd Bramley

Ceased 30 Apr 2018

Ceased

Rita Irene Mitchell

Ceased 5 Oct 2022

Ceased

Aaa Trustee Limited

Ceased 30 Nov 2022

Ceased

Group Structure

Group Structure

MITCHELLS & BUTLERS PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land fronting 7 and 8 Marine Gardens, Milford Haven PEMBROKESHIRE
Freehold-12 Jun 2002
land fronting 7 and 8 Marine Gardens, Milford Haven
Freehold
Added 12 Jun 2002
District PEMBROKESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
13 Apr 2026Persons With Significant ControlBilly Christopher Richford notified as a person with significant control
13 Apr 2026OfficersAppointment of Ms Zhana Atanasova Borisova as director on 2026-03-24
13 Apr 2026OfficersAppointment of Mr Billy Christopher Richford as director on 2026-03-24
13 Apr 2026Persons With Significant ControlZhana Atanasova Borisova notified as a person with significant control
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

13 Apr 2026 Persons With Significant Control

Billy Christopher Richford notified as a person with significant control

13 Apr 2026 Officers

Appointment of Ms Zhana Atanasova Borisova as director on 2026-03-24

13 Apr 2026 Officers

Appointment of Mr Billy Christopher Richford as director on 2026-03-24

13 Apr 2026 Persons With Significant Control

Zhana Atanasova Borisova notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

4 days ago on 14 Apr 2026

Billy Christopher Richford notified as a person with significant control

5 days ago on 13 Apr 2026

Appointment of Ms Zhana Atanasova Borisova as director on 2026-03-24

5 days ago on 13 Apr 2026

Appointment of Mr Billy Christopher Richford as director on 2026-03-24

5 days ago on 13 Apr 2026

Zhana Atanasova Borisova notified as a person with significant control

5 days ago on 13 Apr 2026