MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted

Net assets £8.00 £0.00 2023 year on year

Total assets £8.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

27 Fleet Street Birmingham B3 1JP

Credit Report

Discover MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£8.00

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

2 active 53 resigned

Show resigned officers

						Status
David Shannon	Secretary	Unknown	Unknown	—	18 May 2012	Active
Jonathan Matthew Duck	Director	British	United Kingdom	64	1 Jul 2016	Active

Shareholders

Shareholders (2)


Mitchells & Butlers Pension Trustee Holdings Limited	87.5%	7	Ordinary	21 Apr 2016
Mitchells & Butlers Pension Trustee Holdings Limited	12.5%	1	Restricted	21 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 9 Ceased

Jonathan Matthew Duck

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB May 1961

Nature of Control

Significant Influence Or Control

Mitchells & Butlers Pension Trustee Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Martin Duncan Thomas

Ceased 16 Jun 2022

Ceased

Susan Elaine Maslen

Ceased 31 Dec 2023

Ceased

John Appleton

Ceased 18 Nov 2024

Ceased

Vidett Trustee Services Limited

Ceased 18 Nov 2024

Ceased

Michael Lloyd Bramley

Ceased 30 Apr 2018

Ceased

Law Debenture Pension Trust Corporation Plc

Ceased 18 Nov 2024

Ceased

Christian Robert Edger

Ceased 18 Nov 2024

Ceased

Sheila Smith Mellish

Ceased 18 Nov 2024

Ceased

Aaa Trustee Services Limited

Ceased 30 Nov 2022

Ceased

See All Controllers

Group Structure

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED united kingdom significant influence or control

VIDETT TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

VIDETT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIDETT TOPCO LIMITED united kingdom

MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
16 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
9 Dec 2024	Persons With Significant Control	Cessation of Christian Robert Edger as a person with significant control on 2024-11-18	View(1 page)