MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED
COMPANY NUMBER
03959664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/03/2000
(24 years and 7 months old)
WEBSITE
https://www.mbplc.com/
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/07/2001
14/04/2003
SC RETAIL (NO 2) LIMITED
View all previous names
WEST MIDLANDS
B3 1JP
Telephone: 01214984000
TPS: Yes
371 Bury Street West
London
N9 9JW
56 Walton Street
Oxford
Oxfordshire
OX2 6AE
57 High Street
Bridgnorth
Shropshire
WV16 4DX
6 Warwick Place
London
W9 2PX
7 - 9 West Avenue
Leicester
Leicestershire
LE2 1TS
8-10 Old Jewry
London
EC2R 8DN
Bennet Court
1 Bellevue Road
London
SW17 7EG
Blagdon Lane
Cramlington
Northumberland
NE23 8AU
Chester Road North
Sutton Coldfield
West Midlands
B73 6SP
Telephone: 1126065
City Road
Chester
Cheshire
CH1 3AE
Telephone: 317925
Cromer Hyde Lane
Lemsford
Welwyn Garden City
Hertfordshire
AL8 7XE
Eaton Road
Hove
East Sussex
BN3 3AF
Festival Leisure Park
Festival Way Town Centre
Southend-on-sea
Essex
SS2 5SB
Heron Gate
Taunton
Somerset
TA1 2LP
Telephone: 8261471
High Street West
Glossop
Derbyshire
SK13 8BP
Telephone: 851940
Holly Farm
Ormskirk Old Road
Bickerstaffe
Ormskirk, Lancashire
L39 0HD
Leicester Road
Salt Dean
Enderby
Leicester, Leicestershire
LE19 2BJ
Leisure Exchange
Vicar Lane Town Centre
Bradford
West Yorkshire
BD1 5LD
Telephone: 8261455
Main Road
Meriden
Coventry
West Midlands
CV7 7NN
Meridian West
Meridian Business Park
Leicester
Leicestershire
LE19 1JZ
Telephone: 8261463
Middlebrook Leisure Park
2 Arena Approach
Horwich
Bolton, Lancashire
BL6 6LB
New Ashby Road
Loughborough
Leicestershire
LE11 4EX
Nottingham Road
Chaddesden
Derby
Derbyshire
DE21 6LZ
Owington Farm
Longfellow Road
Billingham
Cleveland
TS23 3TL
Pink Lane
Newcastle-upon-tyne
Tyne and Wear
NE1 5DW
Sheep Lane
Woburn
Milton Keynes
Buckinghamshire
MK17 9HD
Union Road
Solihull
West Midlands
B90 3DB
Unit 05 Jun Great North Leisure Par
Leisure Way
Finchley
London
N12 0QZ
Telephone: 8261459
Unit 2
320 Midsummer Boulevard Midsummer P
Shopping Centre
Milton Keynes, Buckinghamshire
MK9 2EA
Unit 3
Bentley Bridge Park Bentley Bridge
Wednesfield
Wolverhampton, West Midlands
WV11 1BP
Telephone: 8263040
Unit 4
Woodside Leisure Park
North Orbital Road
Watford, Hertfordshire
WD25 7JZ
Telephone: 8261473
Unit 8
Roebuck Centre
High Street
Newcastle, Staffordshire
ST5 1SW
Unit 9
Denmark Street Eden Shopping Centre
High Wycombe
Buckinghamshire
HP11 2DB
Telephone: 8263042
Unit L1c The Swan Shopping Centre
Wells Place
Eastleigh
Hampshire
SO50 5SF
Telephone: 8263011
Staining Road
Blackpool
Lancashire
FY3 0AJ
Teesside Leisure Park
Aintree Oval Teesside Park
Stockton-on-tees
Cleveland
TS17 7BU
Telephone: 8261469
Victoria Road
Gowerton
Swansea
West Glamorgan
SA4 3AB
West Mall
Westfield Centre
Derby
Derbyshire
DE1 2PL
Telephone: 2482215
Wetherby Road
Leeds
West Yorkshire
LS17 8LZ
Telephone: 3189282
10-16 Gas Street
Birmingham
West Midlands
B1 2JT
Telephone: 2725278
191 Byres Road
Glasgow
Lanarkshire
G12 8TN
243-247 Fulwood Road
Sheffield
South Yorkshire
S10 3BA
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 4984000
270 Coulsdon Road
Coulsdon
Surrey
CR5 1EB
287 High Street West
Sunderland
Tyne and Wear
SR1 3ES
3 Arena Approach
Horwich
Bolton
Lancashire
BL6 6LB
33 London Road
Loughton
Milton Keynes
Buckinghamshire
MK5 8AB
338 Bromford Lane
Washwood Heath
Birmingham
West Midlands
B8 2SD
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS RETAIL (NO 2) 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED | Active - Accounts Filed | View Report |
| HA HA BAR AND GRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS RETAIL (NO 2) 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 RETAIL (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS RETAIL (NO 2) 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 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
31/08/2010 - Present (14 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
31/08/2010 - Present (14 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 26 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 08/01/2024 | Alison Jane Margaret Hughes (930007763) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts 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 |
| 10/05/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 11/09/2020 | Gregory Joseph McMahon (926862633) has left the board |
| 11/09/2020 | New Company Secretary Denise Patricia Burton (927400324) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Company Secretary Gregory Joseph McMahon (926862633) Appointed |
| 06/04/2020 | Denise Patricia Burton (915714410) has left the board |
| 29/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 24/04/2015 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 05/02/2014 | Robin Mark Young (915220196) has left the board |
| 01/05/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 14/02/2013 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 28/01/2013 | New Accounts filed |
| 14/11/2012 | Saudagar Singh (907347347) has left the board |
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