MITCHELLS & BUTLERS ACQUISITION COMPANY
Company is dissolved
General Information
NAME
MITCHELLS & BUTLERS ACQUISITION COMPANY
COMPANY NUMBER
05879733
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
MBPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
25/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1JP
Telephone: 01212366003
TPS: No
27 Fleet Street
Birmingham
West Midlands
B3 1JP
Telephone: 2366003
Credit Risk Overview
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Purchase the company report or an
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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 RETAIL (NO 2) LIMITED | Active - Accounts Filed | View Report |
| MITCHELLS & BUTLERS ACQUISITION COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 17/09/2024 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 17/09/2024 | New Board Member Susan Katrina Martindale (915458216) Appointed |
Credit Risk Overview
Want to learn more about MITCHELLS & BUTLERS ACQUISITION COMPANY?
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 ACQUISITION COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITCHELLS & BUTLERS ACQUISITION COMPANY?
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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 10 Past: 52 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1979 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 17/09/2024 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 17/09/2024 | New Board Member Susan Katrina Martindale (915458216) Appointed |
| 17/09/2024 | New Board Member Andrew William Vaughan (909748663) Appointed |
| 29/05/2024 | New Board Member Susan Katrina Martindale (915458216) Appointed |
| 21/07/2023 | New Board Member Susan Katrina Martindale (915458216) Appointed |
| 17/07/2023 | New Board Member Lee Jonathan Miles (915402014) Appointed |
| 01/09/2022 | New Confirmation Statement filed |
| 13/05/2022 | Jacqueline Ann Berrow (915439233) has left the board |
| 22/02/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 11/09/2020 | Gregory Joseph McMahon (926862589) has left the board |
| 11/09/2020 | New Company Secretary Denise Patricia Burton (927399981) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Denise Patricia Burton (915714327) has left the board |
| 06/04/2020 | New Company Secretary Gregory Joseph McMahon (926862589) Appointed |
| 14/02/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member Gregory Joseph McMahon (912654773) Appointed |
| 28/01/2013 | New Accounts filed |
| 11/10/2012 | New Board Member Lee Jonathan Miles (915402014) Appointed |
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