Mitchells & Butlers Retail (No 2) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-27 · FULL

Next accounts due

2027-06-30 in 385 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Bradley, Fiona Mary · Director appointed 2026-02-12
• Freeman, Andrew David · Director appointed 2022-09-01
• Burton, Denise Patricia · Secretary appointed 2020-09-07
• Martindale, Susan Katrina · Director appointed 2010-08-31
• Vaughan, Andrew William · Director appointed 2010-08-31
• Miles, Lee Jonathan · Director appointed 2010-08-31
• Hughes, Alison Jane Margaret · Director appointed 2022-09-01 resigned 2023-12-31
• Mcmahon, Gregory Joseph · Director appointed 2013-02-15 resigned 2022-08-31
• Mcmahon, Gregory Joseph · Secretary appointed 2020-04-01 resigned 2020-09-07
• Burton, Denise Patricia · Secretary appointed 2011-01-19 resigned 2020-03-31
• Young, Robin Mark · Director appointed 2010-06-01 resigned 2014-01-31
• Singh, Saudagar · Director appointed 2010-05-24 resigned 2012-11-12
• Todd, Kevin · Director appointed 2009-10-12 resigned 2012-02-15
• Coldrick, Amanda · Director appointed 2009-10-12 resigned 2011-11-15
• Martin, Adam Melville · Director appointed 2003-11-04 resigned 2011-11-15
• Fowle, Adam Peter · Director appointed 2007-11-28 resigned 2011-03-15
• Berrow, Jacqueline Ann · Director appointed 2010-08-31 resigned 2011-03-08
• Trousdale, Carolyn · Secretary appointed 2010-11-15 resigned 2011-01-19
• Benjamin, Rachel Abigail · Secretary appointed 2009-04-06 resigned 2010-11-15
• Kennedy, Bronagh · Director appointed 2000-04-06 resigned 2010-10-21
• Townsend, Jeremy Charles Douglas · Director appointed 2005-07-01 resigned 2010-08-31
• Edger, Christian Robert, Dr · Director appointed 2009-02-10 resigned 2010-07-02
• Pratt, Richard Geoffrey · Director appointed 2003-11-04 resigned 2010-04-21
• Moxham, Roger Timothy · Director appointed 2009-10-12 resigned 2009-10-12
• Wheaton, Alison Thompson · Director appointed 2003-11-04 resigned 2009-10-12
• Clarke, Timothy · Director appointed 2003-11-04 resigned 2009-05-20
• Bramley, Michael Lloyd · Director appointed 2003-11-04 resigned 2009-04-11
• Penrice, Victoria Margaret · Secretary appointed 2003-08-29 resigned 2009-04-06
• Butterfield, John Christopher Noel Robert Hay · Director appointed 2003-11-04 resigned 2008-07-04
• Naffah, Karim · Director appointed 2003-11-04 resigned 2008-01-29
• Hughes, Anthony · Director appointed 2003-11-04 resigned 2007-11-28
• Scobie, William Young · Director appointed 2000-04-06 resigned 2005-07-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-29 resigned 2000-04-06

People with significant control (1)

• Mitchells & Butlers Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• Fixed legal charge Outstanding
  Held by The Law Debenture Pension Trust Corporation PLC
  Created 2011-04-05
  By way of first legal charge the property k/a ponders end pumping station lee valley road enfield (k/a "the navigation") t/no. EGL304967.
• Standard security dated 23/09/10 Outstanding
  Held by Punch Pub Company (Pubs) Limited
  Created 2010-10-01
  All and whole the subjects k/a and forming the balmwell 39-41 howden hall road edinburgh t/no. MID70080 together with the whole buildings and erections thereon see image for full details.
• Fixed legal charge Outstanding
  Held by The Law Debenture Pension Trust Corporation PLC
  Created 2010-09-23
  The plough public house 24 riverside eynsford dartford t/no K720254,the george inn public house hayes street t/no SGL545619,the gifford park being land on the south west side of broadway avenue gifford park milton keynes t/no BM229524 (for details of further property charged please refer to form MG01).
• Standard security executed on 01 september 2010 Outstanding
  Held by Travelodge Hotels Limited
  Created 2010-09-08
  All and whole the tenant's interest in the lease between mitchells and butlers retail limited and the company dated 2 august 2010, t/no: DMB84154 see image for full details.
• Standard security executed on 2 august 2010 Outstanding
  Held by Travelodge Hotels Limited
  Created 2010-08-17
  Public house k/a glover arms at huntingtower crieff road perth t/no PTH22615 see image for full details.
• A fixed legal charge Outstanding
  Held by The Law Debenture Pension Trust Corporation P.L.C.
  Created 2003-11-06
  As security for the payment and discharge of all secured liabilities charges the properties being all that freehold property known as still and star public house harrow alley in the city of london t/n 160093, all theat freehold property known as crab and dragon public house frimley road frimley surrey heath t/n SY367881, all that freehold land known as lansdowne public house 90 gloucester road chalk farm t/n 218481 for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.

Recent filings (15)

• 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-24 Director details changed CH01 Officers
• 2026-03-09 Appointment of director AP01 Officers
• 2026-02-19 Full accounts (paper) AA Accounts
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Full accounts (paper) AA Accounts
• 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Full accounts (paper) AA Accounts
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-22 Full accounts (paper) AA Accounts
• 2022-09-15 Appointment of director AP01 Officers
• 2022-09-15 Appointment of director AP01 Officers
• 2022-09-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.