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MITCHELLS & BUTLERS LEISURE RETAIL LIMITED logo

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01001181
Incorporation Date
1971-01-29
Company Type
Private limited company (Ltd.)
Address
WEST MIDLANDS, United Kingdom
Website
nicholsonspubs.co.uk/restaurants/london/thecambridgecambridgecircuslondon
Source: Companies House

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01001181, and its current status with Companies House is active. The company was incorporated on 29 January 1971 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED currently on record is Susan Martindale; five officers are currently on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MITCHELLS & BUTLERS LEISURE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Susan Martindale ACTIVE

Appointed
2010-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AV
Andrew Vaughan ACTIVE

Appointed
2010-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lee Miles ACTIVE

Appointed
2010-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Andrew Freeman ACTIVE

Appointed
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Denise Burton ACTIVE

Appointed
2020-09-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED sits 4 levels below its ultimate parent, MITCHELLS & BUTLERS PLC, registered in United Kingdom. Immediately above MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED, holding 100% as filed in MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's own shareholder record with Companies House. MITCHELLS & BUTLERS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MITCHELLS & BUTLERS PLC
United Kingdom

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Frequently Asked Questions

Who owns MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?

One shareholder is currently on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITCHELLS & BUTLERS LEISURE RETAIL LIMITED have on record?

1 shareholder is shown on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED.

What is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's company registration number?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's registration number is 01001181, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED still an active company?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's status on Companies House is listed as active.

When was MITCHELLS & BUTLERS LEISURE RETAIL LIMITED incorporated?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED was incorporated on 29 January 1971, according to Companies House.

What is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's registered address?

The registered address on file for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is WEST MIDLANDS, United Kingdom.

What legal structure is MITCHELLS & BUTLERS LEISURE RETAIL LIMITED registered as?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED?

The Director of MITCHELLS & BUTLERS LEISURE RETAIL LIMITED currently on record is Susan Martindale; five officers are currently on record for MITCHELLS & BUTLERS LEISURE RETAIL LIMITED, filed with Companies House. Management authority at MITCHELLS & BUTLERS LEISURE RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITCHELLS & BUTLERS LEISURE RETAIL LIMITED have a parent company or subsidiaries?

MITCHELLS & BUTLERS LEISURE RETAIL LIMITED sits 4 levels below its ultimate parent, MITCHELLS & BUTLERS PLC, registered in United Kingdom.

Can Zavia monitor changes to MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITCHELLS & BUTLERS LEISURE RETAIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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