MITCHELLS & BUTLERS RETAIL LIMITED
Company Number 00024542
Status
Active
Incorporated
June 7, 1887
Entity Type
Ltd
Registered Office
27 Fleet Street
West Midlands
B3 1JP
5610156302
Previous Names
SIX CONTINENTS RETAIL LIMITED
Ceased on Apr 14, 2003
BASS TAVERNS LIMITED
Ceased on Jul 27, 2001
BASS INNS & TAVERNS LIMITED
Ceased on Sep 29, 1991
BASS BREWING (ALTON) LIMITED
Ceased on Sep 18, 1989
WILLIAM HANCOCK AND COMPANY,LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 27, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jan 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MITCHELLS & BUTLERS RETAIL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00024542, this organization has been active since June 1887. Primarily in the 56101 sector, the business maintains its official headquarters at 27 Fleet Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 24, 2026
Mortgage
Mar 4, 2026
Accounts
Feb 25, 2026
Officers
Feb 20, 2026
Mortgage
Feb 12, 2026
Confirmation Statement
Jan 27, 2026
Accounts
Feb 5, 2025
Confirmation Statement
Jan 27, 2025
Mortgage
Oct 9, 2024
Mortgage
Sep 13, 2024
Accounts
Feb 17, 2024
Mortgage
Jan 31, 2024
Confirmation Statement
Jan 30, 2024
Officers
Jan 4, 2024
Mortgage
May 5, 2023
Accounts
Apr 3, 2023
Mortgage
Mar 21, 2023
Confirmation Statement
Jan 26, 2023
Officers
Sep 15, 2022
Officers
Sep 14, 2022
Officers
Sep 7, 2022
Mortgage
Apr 27, 2022
Accounts
Feb 10, 2022
Confirmation Statement
Jan 26, 2022
Capital
Jun 22, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Mitchells & Butlers Retail Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 139 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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