MITCHELLS & BUTLERS ACQUISITION COMPANY - WEST MIDLANDS


Company Profile Company Filings

Overview

MITCHELLS & BUTLERS ACQUISITION COMPANY is a Private Unlimited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
MITCHELLS & BUTLERS ACQUISITION COMPANY was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879733. The accounts status is DORMANT.

MITCHELLS & BUTLERS ACQUISITION COMPANY - WEST MIDLANDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2021

Registered Office

27 FLEET STREET
WEST MIDLANDS
B3 1JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN KATRINA MARTINDALE Mar 1961 British Director 2010-08-31 CURRENT
MS DENISE PATRICIA BURTON Secretary 2020-09-07 CURRENT
MR ANDREW WILLIAM VAUGHAN Oct 1963 British Director 2010-08-31 CURRENT
MR LEE JONATHAN MILES Mar 1970 British Director 2010-08-31 CURRENT
MR GREGORY JOSEPH MCMAHON Sep 1960 British Director 2013-02-15 CURRENT
JACQUELINE ANN BERROW Dec 1965 British Director 2010-08-31 UNTIL 2022-04-30 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2009-10-12 UNTIL 2010-09-25 RESIGNED
MS BRONAGH KENNEDY Oct 1963 British Director 2009-10-12 UNTIL 2010-10-21 RESIGNED
ALISON THOMPSON WHEATON Feb 1964 British Director 2008-01-29 UNTIL 2009-10-12 RESIGNED
KARIM NAFFAH Mar 1963 British Director 2006-07-18 UNTIL 2008-01-29 RESIGNED
MISS RACHEL ABIGAIL BENJAMIN Mar 1979 Secretary 2009-04-06 UNTIL 2010-11-15 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 2006-07-26 UNTIL 2009-04-06 RESIGNED
MR GREGORY JOSEPH MCMAHON Secretary 2020-04-01 UNTIL 2020-09-07 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Secretary 2006-07-18 UNTIL 2006-07-26 RESIGNED
MS DENISE PATRICIA BURTON Secretary 2011-01-19 UNTIL 2020-03-31 RESIGNED
MISS CAROLYN TROUSDALE Secretary 2010-11-15 UNTIL 2011-01-19 RESIGNED
MR JEREMY CHARLES DOUGLAS TOWNSEND Jan 1964 British Director 2006-07-18 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitchells & Butlers Retail (No 2) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROWNS RESTAURANT (LONDON) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MITCHELLS & BUTLERS LEISURE RETAIL LIMITED WEST MIDLANDS Active FULL 82990 - Other business support service activities n.e.c.
BROWNS RESTAURANTS LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED WEST MIDLANDS Dissolved... DORMANT 41100 - Development of building projects
BROWNS RESTAURANT (OXFORD) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BROWNS RESTAURANT (BRISTOL) LIMITED WEST MIDLANDS Active FILING EXEMPTION SUBS 99999 - Dormant Company
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED WEST MIDLANDS Active FULL 55100 - Hotels and similar accommodation
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
CROWNHILL ESTATES (DERRIFORD) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
MITCHELLS & BUTLERS FINANCE PLC WEST MIDLANDS Active FULL 64999 - Financial intermediation not elsewhere classified
MITCHELLS & BUTLERS (IP) LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED WEST MIDLANDS Active FULL 64209 - Activities of other holding companies n.e.c.
MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
TEMPLE CIRCUS DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OLD KENTUCKY RESTAURANTS LIMITED Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
MITCHELLS & BUTLERS TRUST FUNDS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ORCHID PUBS & DINING LIMITED BIRMINGHAM Active FULL 56101 - Licensed restaurants
3SIXTY RESTAURANTS LIMITED BIRMINGHAM ENGLAND Active GROUP 56101 - Licensed restaurants
WE DON'T SETTLE CIC BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
OLIVER ARCHITECTURE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 71111 - Architectural activities
LANDER & COOK LIMITED BIRMINGHAM Active FILING EXEMPTION SUBS 56101 - Licensed restaurants
AFRO DINING GROUP LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
GASTRONOVA LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.