MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2008 Active Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ALNERY NO. 2750 LIMITED 17 Jan 2008 — 28 Apr 2008
Accounts Submitted 27 Mar 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 30 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £1,697M £100M 2024 year on year
Total assets £2,057M £100M 2024 year on year
Total Liabilities £361M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Fleet Street Birmingham West Midlands B3 1JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED (06475790), an active company based in Birmingham, United Kingdom. Incorporated 17 Jan 2008. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£105.22k

Increased by £4.81k (+5%)

Net Assets

£1696.68M

Increased by £100.00M (+6%)

Total Liabilities

£360.67M

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Denise Patricia BurtonSecretaryUnknownUnknown7 Sept 2020Active
Susan Katrina MartindaleDirectorBritishUnited Kingdom6531 Aug 2010Active

Shareholders

Shareholders (1)

Mitchells & Butlers Plc
100.0%
242,000,003

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersChange to director Mr Andrew David Freeman on 2026-03-24
20 Feb 2026OfficersAppointment of Mrs Fiona Mary Bradley as director on 2026-02-12
30 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-17 with no updates
27 Mar 2025AccountsAnnual accounts filed
27 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/09/24
24 Mar 2026 Officers

Change to director Mr Andrew David Freeman on 2026-03-24

20 Feb 2026 Officers

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

30 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with no updates

27 Mar 2025 Accounts

Annual accounts filed

27 Mar 2025 Other

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

Recent Activity

Latest Activity

Change to director Mr Andrew David Freeman on 2026-03-24

3 weeks ago on 24 Mar 2026

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

1 months ago on 20 Feb 2026

Confirmation statement made on 2026-01-17 with no updates

2 months ago on 30 Jan 2026

Annual accounts filed

1 years ago on 27 Mar 2025

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

1 years ago on 27 Mar 2025