MITCHELLS & BUTLERS HOLDINGS LIMITED

Active West Midlands

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MITCHELLS & BUTLERS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 1997 Active West Midlands, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BHR MEXICO LIMITED 25 Aug 1998 — 10 Sept 2003
CORAL INDEX LIMITED 10 Oct 1997 — 25 Aug 1998
TUNEMAY LIMITED 15 Aug 1997 — 10 Oct 1997
Accounts Submitted 21 Mar 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 11 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £2,013M £100M 2024 year on year
Total assets £2,013M £100M 2024 year on year
Total Liabilities £2 £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

27 Fleet Street Birmingham West Midlands B3 1JP

Full company profile for MITCHELLS & BUTLERS HOLDINGS LIMITED (03420338), an active company based in West Midlands, United Kingdom. Incorporated 15 Aug 1997. Activities of other holding companies n.e.c.. 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 29 Sept → 28 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 27 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.08k

Increased by £50.00 (+5%)

Net Assets

£2012.80M

Increased by £100.00M (+5%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Sept Year End
2023
30 Sept 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 Holdings (no.2) Limited
100.0%
258,666,672

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersChange to director Mr Andrew David Freeman on 24 Mar 2026
20 Feb 2026OfficersAppointment of Mrs Fiona Mary Bradley as director on 12 Feb 2026
11 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with updates
21 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/09/24
21 Mar 2025AccountsAnnual accounts made up to 28 Sept 2024
24 Mar 2026 Officers

Change to director Mr Andrew David Freeman on 24 Mar 2026

20 Feb 2026 Officers

Appointment of Mrs Fiona Mary Bradley as director on 12 Feb 2026

11 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with updates

21 Mar 2025 Other

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

21 Mar 2025 Accounts

Annual accounts made up to 28 Sept 2024

Recent Activity

Latest Activity

Change to director Mr Andrew David Freeman on 24 Mar 2026

2 months ago on 24 Mar 2026

Appointment of Mrs Fiona Mary Bradley as director on 12 Feb 2026

3 months ago on 20 Feb 2026

Confirmation statement made on 1 Jul 2025 with updates

10 months ago on 11 Jul 2025

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

1 years ago on 21 Mar 2025

Annual accounts made up to 28 Sept 2024

1 years ago on 21 Mar 2025