Mitchells & Butlers Holdings (no. 2) Limited. Head office in Birmingham. Check Director.

Mitchells & Butlers Holdings (no. 2) Limited, Birmingham

Mitchells & Butlers Holdings (No. 2) Limited is a private limited company. Formerly, it was called Alnery No. 2750 Limited (changed on 2008-04-28). Situated at 27 Fleet Street, Birmingham B3 1JP, the above-mentioned 16 years old enterprise was incorporated on 2008-01-17 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
5 directors can be found in the business: Andrew F. (appointed on 01 September 2022), Mark M. (appointed on 30 April 2022), Susan M. (appointed on 31 August 2010). When it comes to the secretaries (1 in total), we can name: Denise B. (appointed on 07 September 2020).

About
Name: Mitchells & Butlers Holdings (no. 2) Limited
Number: 06475790
Incorporation date: 2008-01-17
End of financial year: 30 September


Address:	27 Fleet Street Birmingham B3 1JP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mitchells & Butlers Plc

6 April 2016

Address	27 Fleet Street, Birmingham, B3 1JP, England
Legal authority	Uk
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4551498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mitchells & Butlers Holdings (No. 2) Limited confirmation statement filing is 2024-01-31. The latest confirmation statement was submitted on 2023-01-17. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 24 September 2022.

1 person of significant control is listed in the official register, an only company Mitchells & Butlers Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Street, B3 1JP Birmingham.

Company filing

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Type		Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-31 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-24 filed on: 15th, May 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 15th, May 2023 \| accounts	Free Download (184 pages)
SH01	Statement of Capital on 2022-09-14: 242000002.00 GBP filed on: 18th, October 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2022-09-01 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 15th, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-31 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-30 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-30 filed on: 9th, May 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-09-25 filed on: 4th, March 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 filed on: 1st, March 2022 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-26 filed on: 25th, May 2021 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2021-04-01: 242000001.00 GBP filed on: 17th, May 2021 \| capital	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 filed on: 6th, May 2021 \| accounts	Free Download (170 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, May 2021 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2021-03-16: 197000001.00 GBP filed on: 21st, April 2021 \| capital	Free Download (4 pages)
AP03	On 2020-09-07 - new secretary appointed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-09-07 filed on: 9th, September 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2020-06-16: 147000001.00 GBP filed on: 14th, July 2020 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 9th, July 2020 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 9th, July 2020 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 filed on: 4th, June 2020 \| accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-28 filed on: 4th, June 2020 \| accounts	Free Download (14 pages)
AP03	On 2020-04-01 - new secretary appointed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-03-31 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-09-29 filed on: 3rd, January 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 25th, January 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-24 filed on: 2nd, March 2017 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-09-26 filed on: 2nd, January 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-12: 100000001.00 GBP capital
AA	Full accounts data made up to 2014-09-27 filed on: 22nd, December 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-13: 100000001.00 GBP capital
AA	Full accounts data made up to 2013-09-28 filed on: 13th, February 2014 \| accounts	Free Download (13 pages)
CH01	On 2013-09-27 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (3 pages)
CH01	On 2013-08-08 director's details were changed filed on: 22nd, August 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-02-28 filed on: 28th, February 2013 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-09-29 filed on: 23rd, January 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-09-24 filed on: 21st, February 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 26th, April 2011 \| auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 14th, April 2011 \| auditors	Free Download (4 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-09-25 filed on: 7th, February 2011 \| accounts	Free Download (12 pages)
AP03	On 2011-01-23 - new secretary appointed filed on: 23rd, January 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-01-23 filed on: 23rd, January 2011 \| officers	Free Download (1 page)
AP03	On 2010-11-16 - new secretary appointed filed on: 16th, November 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-10-25 filed on: 25th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-04 filed on: 4th, October 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (4 pages)
AP01	New director was appointed on 2010-09-25 filed on: 25th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-09-06 filed on: 6th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-09-26 filed on: 11th, March 2010 \| accounts	Free Download (12 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, March 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 2nd, March 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
CH01	On 2009-11-13 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-11-13 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-13 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (1 page)
288a	On 2009-04-09 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
288b	On 2009-04-08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-27 filed on: 7th, February 2009 \| accounts	Free Download (10 pages)
353	Location of register of members filed on: 23rd, September 2008 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, May 2008 \| incorporation	Free Download (11 pages)
287	Registered office changed on 02/05/2008 from one bishops square london E1 6AO filed on: 2nd, May 2008 \| address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2750 LIMITEDcertificate issued on 28/04/08 filed on: 19th, April 2008 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2008 \| resolution	Free Download (2 pages)
88(2)	Alloted 100000000 shares from 2008-03-03 to 2008-03-03. Value of each share 1 gbp, total number of shares: 100000001. filed on: 20th, March 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 17th, March 2008 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 25/02/08 filed on: 17th, March 2008 \| capital	Free Download (2 pages)
225	Curr sho from 31/01/2009 to 30/09/2008 filed on: 10th, March 2008 \| accounts	Free Download (1 page)
288b	On 2008-03-10 Appointment terminated director and secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-10 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2008 \| incorporation	Free Download (17 pages)

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