MITCHELLS & BUTLERS FINANCE PLC

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-09-27

Confirmation statement due

2026-06-11 (in 1mo)

Last made up 2025-05-28

Watchouts

None on the register

Accounts

Accounting basis: FRS 101 Reduced Disclosure Framework
Reporting scope: Standalone (parent only)
Auditor: KPMG LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The financial statements have been prepared on a going concern basis. A full assessment of the going concern statement has been provided in note 1. In addition, the Directors of Mitchells & Butlers plc, the ultimate parent undertaking, have stated that they will continue to make funds available to the Company to enable it to meet its debts that otherwise it would be unable to do so as they fall due for the foreseeable future, being a period of at least twelve months from the date of approval of the balance sheet. As described in note 1, after due consideration, the Directors have a reasonable expectation that the Company and the Group have sufficient resources to continue in operational existence for a period of at least twelve months from the date of approval of these financial statements.”

“On 13 November 2003, the Group refinanced its debt by raising £1,900m through a securitisation of the majority of its UK pubs and restaurants owned by Mitchells & Butlers Retail Limited (MAB Retail).”
“On 15 September 2006 the Group completed a further debt (tap) issue to borrow an additional £655m and refinance £450m of existing debt at lower cost.”
“The securitisation is governed by various covenants, warranties and events of default. To date, and taking account of the revised arrangement agreed as a result of covid 19, all covenants and warranties have been complied with and no events of default have occurred.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

7 active · 25 resigned

Name	Role	Appointed	Born	Nationality
BURTON, Denise Patricia	Secretary	2020-09-07	—	—
BRADLEY, Fiona Mary	Director	2026-02-12	Jul 1978	British
FREEMAN, Andrew David	Director	2022-09-01	Feb 1980	British
MARTINDALE, Susan Katrina	Director	2010-08-31	Mar 1961	British
MILES, Lee Jonathan	Director	2010-08-31	Mar 1970	British
MOTTRAM, Mark	Director	2022-05-19	Dec 1970	British
VAUGHAN, Andrew William	Director	2010-08-31	Oct 1963	British

Show 25 resigned officers

Name	Role	Appointed	Resigned
BENJAMIN, Rachel Abigail	Secretary	2009-04-06	2010-11-15
BRIDGE, Michael John Noel	Secretary	2003-05-28	2005-10-25
BURTON, Denise Patricia	Secretary	2011-01-19	2020-03-31
MCMAHON, Gregory Joseph	Secretary	2020-04-01	2020-09-07
PENRICE, Victoria Margaret	Secretary	2005-10-25	2009-04-06
TROUSDALE, Carolyn	Secretary	2010-11-15	2011-01-19
BERROW, Jacqueline Ann	Director	2010-08-31	2022-04-30
BUTTERFIELD, John Christopher Noel Robert Hay	Director	2003-11-04	2008-07-04
CLARKE, Timothy	Director	2003-05-28	2009-05-20
COLDRICK, Amanda	Director	2009-10-12	2011-11-15
EDGER, Christian Robert, Dr	Director	2009-07-02	2010-07-02
FOWLE, Adam Peter	Director	2009-07-02	2011-03-15
HUGHES, Alison Jane Margaret	Director	2022-09-01	2023-12-31
KENNEDY, Bronagh	Director	2003-05-28	2010-10-21
MARTIN, Adam Melville	Director	2009-07-02	2011-11-15
MCMAHON, Gregory Joseph	Director	2013-02-15	2022-08-31
MOXHAM, Roger Timothy	Director	2009-10-12	2011-11-15
NAFFAH, Karim	Director	2003-05-28	2008-01-29
PRATT, Richard Geoffrey	Director	2009-07-02	2010-04-21
SCOBIE, William Young	Director	2003-11-04	2005-07-01
SINGH, Saudagar	Director	2010-05-24	2012-11-12
TODD, Kevin	Director	2009-10-12	2012-02-15
TOWNSEND, Jeremy Charles Douglas	Director	2005-07-01	2010-08-31
WHEATON, Alison Thompson	Director	2008-09-01	2009-10-12
YOUNG, Robin Mark	Director	2010-06-01	2014-01-31

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mitchells & Butlers Retail Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Active

Last 20 of 144 total filings

Date	Type	Category	Description
2026-03-24	CH01	officers	Change person director company with change date	PDF
2026-02-20	AP01	officers	Appoint person director company with name date	PDF
2026-02-16	AA	accounts	Accounts with accounts type full
2025-06-10	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-02-11	AA	accounts	Accounts with accounts type full
2024-05-30	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-02-15	AA	accounts	Accounts with accounts type full
2024-01-04	TM01	officers	Termination director company with name termination date	PDF
2023-06-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-03-06	AA	accounts	Accounts with accounts type full
2022-09-15	AP01	officers	Appoint person director company with name date	PDF
2022-09-15	AP01	officers	Appoint person director company with name date	PDF
2022-09-07	TM01	officers	Termination director company with name termination date	PDF
2022-05-31	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-05-20	AP01	officers	Appoint person director company with name date	PDF
2022-05-11	TM01	officers	Termination director company with name termination date	PDF
2022-02-09	AA	accounts	Accounts with accounts type full
2021-06-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-03-30	AA	accounts	Accounts with accounts type full
2020-09-09	AP03	officers	Appoint person secretary company with name date	PDF

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.