MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED
COMPANY NUMBER
01001181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/1971
(53 years and 10 months old)
WEBSITE
https://www.mbplc.com/
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/01/1971
27/08/2003
BLACK PEARL LIMITED(THE)
WEST MIDLANDS
B3 1JP
Telephone: 01214984000
TPS: Yes
Seven Stiles Avenue
Newport Retail Park
Newport
Gwent
NP19 4QR
Shawbirch Cross Roads
Telford
Shropshire
TF1 3QA
South Promenade
Lytham St Annes
Lancashire
FY8 1LS
Station Road
Ilford
Essex
IG1 4DW
Unit 2
403 Goldington Road
Bedford
Bedfordshire
MK41 0DS
Unit 3
Weekday Cross
Nottingham
Nottinghamshire
NG1 2GB
Unit 33 The Forum
Lincoln
Lincolnshire
LN6 8HW
Unit 6 St Catherine's Walk Shopping
Centre
St Catherine Street
Carmarthen, Dyfed
SA31 1GA
Unit R5a
Gunwharf Quay Gunwharf Quays Shoppi
Centre
Portsmouth, Hampshire
PO1 3TA
Walsall Broadway
Broadway North
Walsall
West Midlands
WS1 2QA
Warrington Road
Hoole Village
Chester
Cheshire
CH2 4EX
Watling Street
Cannock
Staffordshire
WS11 9ND
Weelsby Road
Lincolnshire
Grimsby
South Humberside
DN32 9RT
Welshpool Road
Bicton Heath
Shrewsbury
Shropshire
SY3 5BH
Telephone: 343781
Whalebone Lane North
Romford
Essex
RM6 6QU
1 Charing Cross
Norwich
Norfolk
NR2 4AX
1 Cleveland Terrace
Bath
Avon
BA1 5DF
Telephone: 429999
1 George Square
Glasgow
Lanarkshire
G2 1DY
1 Grand National Avenue
Liverpool
Merseyside
L9 5BD
10 Low Ousegate
York
North Yorkshire
YO1 9QU
10 Maelfa
Llanedeyrn
Cardiff
South Glamorgan
CF23 9PL
10 Whitehall Crescent
Dundee
Angus
DD1 4AU
104-107 Houndsditch
London
EC3A 7BD
108 Commercial Road
Swindon
Wiltshire
SN1 5PL
119a High Street
Southend-on-sea
Essex
SS1 1LH
13 Church Road
Formby
Liverpool
Merseyside
L37 8BQ
13-15 Leopold Street
Sheffield
South Yorkshire
S1 2GY
13-17 New Street
York
North Yorkshire
YO1 8RA
131-133 George Street
Edinburgh
Midlothian
EH2 4JS
134-136a London Road
Southend-on-sea
Essex
SS1 1PQ
Telephone: 430417
137 High Street
Staines
Middlesex
TW18 4PD
Telephone: 495660
14-16 Pickford Lane
Bexleyheath
Kent
DA7 4QW
14-16 Silver Street
Bury
Lancashire
BL9 0EX
Telephone: 7637572
16 Byward Street
London
EC3R 5BA
16-20 Loseby Lane
Leicester
Leicestershire
LE1 5DR
162 Narborough Road
Leicester
Leicestershire
LE3 0BW
Telephone: 2044920
172 Woodlands Road
Glasgow
Lanarkshire
G3 6LL
18 Ballymacpeake Road
Portglenone
Ballymena
Co Antrim
BT44 8LW
Telephone: 25821768
18 Market Place
Grantham
Lincolnshire
NG31 6LP
18-20 Appold Street
London
EC2A 2AS
19 Cornakinnegar Road
Lurgan
Craigavon
Co Armagh
BT67 9JN
19 Henrietta Street Covent Garden
London
WC2E 8QH
196 Clapham High Street
London
SW4 7UD
2 Hill Road
Sutton
Surrey
SM1 1DZ
20 Park Row
Nottingham
Nottinghamshire
NG1 6GR
201 Harrogate Road
Leeds
West Yorkshire
LS7 3PT
22 New Bridge Street
Truro
Cornwall
TR1 2AA
Telephone: 225354
23 Portsmouth Road
Southampton
Hampshire
SO19 9BA
Telephone: 80431456
23 Watling Street
Canterbury
Kent
CT1 2UA
231 Old Christchurch Road
Bournemouth
Dorset
BH1 1JZ
24 Parkhouse Street
Ayr
Ayrshire
KA7 2HH
Telephone: 619539
27 East Parade
Leeds
West Yorkshire
LS1 5BN
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 4984000
27-29 East Street
Bromley
Kent
BR1 1QE
29 South Street
Eastbourne
East Sussex
BN21 4UP
29-31 George Street
Edinburgh
Midlothian
EH2 2PA
3 East End
Middlesbrough
Cleveland
TS9 5DP
3 Eden Street
Kingston-upon-thames
Surrey
KT1 1BQ
30 Hospital Street
Nantwich
Cheshire
CW5 5RP
Telephone: 611333
30-38 Northcote Road
London
SW11 1NZ
33 Liverpool Road
Manchester
M3 4NQ
36 St Andrews Street
Cambridge
Cambridgeshire
CB2 3AR
37 George Street
Oxford
Oxfordshire
OX1 2AY
399 Tavistock Road
Plymouth
Devon
PL6 7HB
40 St Johns Hill
Shrewsbury
Shropshire
SY1 1JQ
Telephone: 340020
41 Howden Hall Road
Edinburgh
Midlothian
EH16 6PG
42 Mackenzie Walk
London
E14 5EH
43 Newhall Street Jewellery Quarter
Birmingham
West Midlands
B3 3NY
432 Barlow Moor Road
Manchester
M21 8AD
Telephone: 8810077
462 Birmingham Road
Marlbrook
Bromsgrove
Worcestershire
B61 0HR
465 Bury & Bolton Road
Radcliffe
Manchester
M26 4LJ
5 Picton Place
Mayfair
London
W1U 1BL
53 Lower Gungate
Tamworth
Staffordshire
B79 7AS
56 Merrivale
Benfleet
Essex
SS7 5HH
6 Villiers Street Charing Cross
London
WC2N 6NQ
6-8 Ann Street
Ballycastle
Co Antrim
BT54 6AD
6-8 St Nicholas Street
Worcester
Worcestershire
WR1 1UW
66 The Broadway
London
SW19 1RQ
66-70 The Parade High Street
Watford
Hertfordshire
WD17 1AH
68 Hanover Street
Liverpool
Merseyside
L1 4AG
72 St Vincent Street
Glasgow
Lanarkshire
G2 5TS
79 Friargate
Preston
Lancashire
PR1 2ED
Telephone: 204379
87 Muswell Hill Broadway Muswell Hi
London
N10 3HA
9 High Street
New Beckenham
Beckenham
Kent
BR3 1AZ
9 St Mark Street St Marks Shopping
Precinct
Lincoln
Lincolnshire
LN5 7BD
9-10 Back Wynd
Aberdeen
Aberdeenshire
AB10 1JN
9-11 Hill Street
Richmond
Surrey
TW9 1SX
90-92 High Street
Winchester
Hampshire
SO23 9AP
93 Charing Cross Road
London
WC2H 0DP
Telephone: 74940338
93 St Clair Street
Kirkcaldy
Fife
KY1 2BS
Telephone: 651495
94 Gloucester Road
Rudgeway
Bristol
Avon
BS35 3QJ
94 Roding Road
Loughton
Essex
IG10 3EF
94c High Street
Uckfield
East Sussex
TN22 1PU
Arch
32-34 Portslade Road
London
SW8 3DH
Telephone: 77206888
Ashbourne Road
Hampton
Peterborough
Cambridgeshire
PE7 8BT
Bawtry Road
Doncaster
South Yorkshire
DN4 7BS
Bradford Road
Keighley
West Yorkshire
BD21 4BB
Braywick Road
Maidenhead
Berkshire
SL6 1BN
Brinklow Road
Binley
Coventry
West Midlands
CV3 2DS
Burnt Tree
Tipton
West Midlands
DY4 7UF
Castle Lane East
Bournemouth
Dorset
BH7 7DP
Chepstow Road
Newport
Gwent
NP19 9FL
Clydesdale Bank Plaza
50 Lothian Road
Edinburgh
Midlothian
EH3 9BY
County Road
Ormskirk
Lancashire
L39 1NN
Crown Square
Woking
Surrey
GU21 6HR
Dukes Lane
Chelmsford
Essex
CM2 6AD
Exmouth Road
Lympstone
Exeter
Devon
EX8 5AJ
Fleets Corner
Wimborne Road
Poole
Dorset
BH15 3EH
Garswood Old Road
St Helens
Merseyside
WA11 7LX
Gorseinon Shopping Park High Street
Gorseinon
Swansea
West Glamorgan
SA4 4DJ
Greenhill Road
Mossley Hill
Liverpool
Merseyside
L18 7HN
Guinevere Road Beacon Park
Gorleston
Great Yarmouth
Norfolk
NR31 7RW
Hempstead Road
King's Langley
Hertfordshire
WD4 8BR
Lancaster Road
Morecambe
Lancashire
LA4 5TP
Leigh Stadium
Sale Way
Leigh Sports Village
Leigh, Lancashire
WN7 4JY
Telephone: 487875
London Road
Halstead
Sevenoaks
Kent
TN14 7AD
Malton Road
York
North Yorkshire
YO32 9TE
Marcol House
289-293 Regent Street
London
W1B 2HJ
Marine Parade West
Clacton-on-sea
Essex
CO15 1NW
Midsummer Boulevard Unit 300 Cbx3
Milton Keynes
Buckinghamshire
MK11 1AA
Pauls Row
High Wycombe
Buckinghamshire
HP11 2HQ
Portsmouth Road
Camberley
Surrey
GU15 1HS
Rydon Lane
Exeter
Devon
EX2 7HL
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITCHELLS & BUTLERS LEISURE RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2010 - Present (14 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
31/08/2010 - Present (14 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
| 06/04/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 19/09/2022 | New Board Member Andrew David Freeman (930007746) Appointed |
| 19/09/2022 | New Board Member Alison Jane Margaret Hughes (930007763) Appointed |
| 09/09/2022 | Gregory Joseph McMahon (912654773) has left the board |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | Gregory Joseph McMahon (926862619) has left the board |
| 11/09/2020 | New Company Secretary Denise Patricia Burton (927400255) Appointed |
| 06/04/2020 | Denise Patricia Burton (915714331) has left the board |
| 06/04/2020 | New Company Secretary Gregory Joseph McMahon (926862619) Appointed |
| 29/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 10/07/2018 | New Board Member Christian Hopkins (924819236) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 07/03/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 02/03/2015 | New Accounts filed |
| 10/03/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 05/02/2014 | Robin Mark Young (915220196) has left the board |
| 04/03/2013 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 21/02/2013 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 18/02/2013 | New Confirmation Statement filed |
| 15/02/2013 | Saudagar Singh (907347347) has left the board |
| 05/02/2013 | Doug George Evans (916064065) has left the board |
| 28/01/2013 | New Accounts filed |
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