MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

Active Birmingham

Licensed restaurants

0 employees website.com
Licensed restaurants
M

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

Licensed restaurants

Founded 5 Sept 2014 Active Birmingham, United Kingdom 0 employees website.com
Licensed restaurants
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £14 £0 2024 year on year
Total assets £14 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Fleet Street Birmingham B3 1JP

Full company profile for MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED (09206500), an active company based in Birmingham, United Kingdom. Incorporated 5 Sept 2014. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£14.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Edger, Christian Robert, DrDirectorBritishUnited Kingdom621 May 2018Active
The Law Debenture Pension Trust Corporation P.l.c.Corporate-directorUnited KingdomUnknown24 Sept 2014Active

Shareholders

Shareholders (7)

Jonathan Duck
35.7%
5
Jonathan Duck
21.4%
3

Persons with Significant Control

Persons with Significant Control (13)

13 Active 9 Ceased
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Ms Zhana Atanasova Borisova

British,bulgarian

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB July 1993
Nature of Control
  • Significant Influence Or Control

Mr Jonathan Matthew Duck

British

Active
Notified 1 Jul 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Clair Slevin

British

Active
Notified 22 Jun 2017
Residence United Kingdom
DOB January 1982
Nature of Control
  • Significant Influence Or Control

Dr Christian Robert Edger

British

Active
Notified 1 May 2018
Residence United Kingdom
DOB February 1964
Nature of Control
  • Significant Influence Or Control

Christian Robert Edger

British

Active
Notified 1 May 2018
Residence United Kingdom
DOB February 1964
Nature of Control
  • Significant Influence Or Control

Eamonn Lavin

British

Active
Notified 6 Apr 2019
Residence England
DOB April 1971
Nature of Control
  • Significant Influence Or Control

Clair Slevin

British

Active
Notified 22 Jun 2017
Residence United Kingdom
DOB January 1982
Nature of Control
  • Significant Influence Or Control
Active
Notified 5 Jul 2016
Nature of Control
  • Significant Influence Or Control

Jonathan Matthew Duck

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William John Francis

British

Active
Notified 5 Oct 2022
Residence England
DOB March 1993
Nature of Control
  • Significant Influence Or Control

Ms Zhana Atanasova Borisova

British,bulgarian

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB July 1993
Nature of Control
  • Significant Influence Or Control

Mr Billy Christopher Richford

British

Active
Notified 24 Mar 2026
Residence England
DOB October 1984
Nature of Control
  • Significant Influence Or Control

Aaa Trustee Limited

Ceased 30 Nov 2022

Ceased

John Appleton

Ceased 18 Nov 2024

Ceased

Sheila Smith Mellish

Ceased 18 Nov 2024

Ceased

Rita Irene Mitchell

Ceased 5 Oct 2022

Ceased

Michael Lloyd Bramley

Ceased 30 Apr 2018

Ceased

Martin Duncan Thomas

Ceased 16 Jun 2022

Ceased

James Robert Cooper

Ceased 13 Apr 2017

Ceased

Susan Elaine Maslen

Ceased 31 Dec 2023

Ceased

Andrew Christopher Gordon

Ceased 5 Apr 2019

Ceased

Group Structure

Group Structure

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersChange to director Ms Zhana Atanasova Borisova on 22 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026
23 Apr 2026Persons With Significant ControlChange to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
23 Apr 2026 Officers

Change to director Ms Zhana Atanasova Borisova on 22 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

23 Apr 2026 Persons With Significant Control

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

Recent Activity

Latest Activity

Change to director Ms Zhana Atanasova Borisova on 22 Apr 2026

1 months ago on 23 Apr 2026

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

1 months ago on 23 Apr 2026

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

1 months ago on 23 Apr 2026

Change to Ms Zhana Atanasova Borisova as a person with significant control on 22 Apr 2026

1 months ago on 23 Apr 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 14 Apr 2026