MCMULLEN & SONS, LIMITED

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MCMULLEN & SONS, LIMITED

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Key Data

Status

Active

Company No.

00051456

Incorporation date

01/03/1897

Size

Group

Contacts

Registered address

Registered address

26 Old Cross, Hertford, Herts SG14 1RDCopy
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Latest events (Record since 21/10/2022)
dot icon10/02/2026
Confirmation statement made on 2026-01-27 with updates
dot icon09/02/2026
Termination of appointment of Fergus John Mcmullen as a director on 2026-02-08
dot icon20/06/2025
Termination of appointment of Charles David Brims as a director on 2025-02-25
dot icon05/06/2025
Group of companies' accounts made up to 2024-09-28
dot icon19/02/2025
Appointment of Mr Stephen Gould as a director on 2025-02-11
dot icon30/01/2025
Confirmation statement made on 2025-01-27 with updates
dot icon14/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon15/05/2024
Satisfaction of charge 2 in full
dot icon05/02/2024
Confirmation statement made on 2024-01-27 with updates
dot icon07/07/2023
Group of companies' accounts made up to 2022-10-01
dot icon31/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon21/10/2022
Purchase of own shares.
dot icon21/10/2022
Cancellation of shares. Statement of capital on 2022-08-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Steven
Director
01/07/2005 - 30/04/2020
6
Brims, Charles David
Director
29/07/2003 - 25/02/2025
19
Furness Smith, Peter Horatio Cecil
Director
12/10/1998 - 31/07/2017
3
Kitson, Andrew William
Director
16/09/1991 - 14/08/1998
2
Lythgoe, John Stephen
Director
02/10/2000 - 30/12/2016
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MCMULLEN & SONS, LIMITED

MCMULLEN & SONS, LIMITED is an(a) Active company incorporated on 01/03/1897 with the registered office located at 26 Old Cross, Hertford, Herts SG14 1RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCMULLEN & SONS, LIMITED?

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MCMULLEN & SONS, LIMITED is currently Active. It was registered on 01/03/1897 .

Where is MCMULLEN & SONS, LIMITED located?

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MCMULLEN & SONS, LIMITED is registered at 26 Old Cross, Hertford, Herts SG14 1RD.

What does MCMULLEN & SONS, LIMITED do?

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MCMULLEN & SONS, LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for MCMULLEN & SONS, LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-27 with updates.