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Mitchells & Butlers Finance PLC

Active 23 years old · 1,967th oldest of 4,506 · incorporated in the 2000s

Company number04778667
StatusActive
Incorporated28/05/2003
Accounts last made up to27/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Legal Entity Identifier213800E7QA1U8BF34219
Charges outstanding5

Registered office

27 FLEET STREET, BIRMINGHAM, WEST MIDLANDS, B3 1JP

Other PLCs registered in West Midlands

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is MITCHELLS & BUTLERS PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 145 documents on its Companies House record. The most recent accounts were filed on 16/02/2026. Its last confirmation statement or annual return was filed on 20/06/2026.

Filings: officer changes55
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes5
Filings: charges2

The most recent filings

Confirmation statement 20/06/2026
Director's details changed 24/03/2026
Director appointed 20/02/2026
Accounts, full 16/02/2026
Confirmation statement 10/06/2025
Accounts, full 11/02/2025
Confirmation statement 30/05/2024
Accounts, full 15/02/2024
Director resigned 04/01/2024
Confirmation statement 08/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 25 who have resigned.

Denise Patricia Burton Secretaryappointed 07/09/2020
Fiona Mary Bradley Directorappointed 12/02/2026
Andrew David Freeman Directorappointed 01/09/2022
Susan Katrina Martindale Directorappointed 31/08/2010
Lee Jonathan Miles Directorappointed 31/08/2010
Mark Mottram Directorappointed 19/05/2022
Andrew William Vaughan Directorappointed 31/08/2010

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mitchells & Butlers Retail Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Hsbc Trustee (C.I.) Limited
Outstanding, created 20/08/2014
Assignation in security
Hsbc Trustee (C.I.) Limited Acting as Security Trustee
Outstanding, created 11/02/2011
Assignation in security
Hsbc Trustee (C.I.) Limited Acting as Security Trustee for the Issuer Secured Creditors (Thetrustee)
Outstanding, created 15/09/2006
A supplemental deed of charge
Hsbc Trustee (C.I.) Limited as Trustee for the Issuer Secured Creditors
Outstanding, created 15/09/2006
Deed of charge
Hsbc Trustees (C.I.) Limited as Trustee for the Issuer Secured Creditors
Outstanding, created 13/11/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B3 1JP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,967th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)