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McMullen & Sons, Limited

McMullen & Sons, Limited is an active company incorporated on 1 March 1897 with the registered office located in Hertford, Hertfordshire. McMullen & Sons, Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00051456
Private limited company
Age
128 years
Incorporated 1 March 1897
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
26 Old Cross
Hertford
Herts
SG14 1RD
Same address since incorporation
Telephone
01992584911
Email
Available in Endole App
People
Officers
9
Shareholders
56
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • Chartered Accountant • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
McMullen's Of Hertford Limited
Charles David Brims, Mr David Shaun McMullen, and 4 more are mutual people.
Active
G.B. Christie Limited
Thomas Peter McMullen and Mr Alexander Brodie McMullen are mutual people.
Active
295 Woodstock Road Limited
Charles David Brims is a mutual person.
Active
British Beer & Pub Association
Thomas Peter McMullen is a mutual person.
Active
Greenham Trust Ltd
Charles David Brims is a mutual person.
Active
Repton Preparatory School
Stephen Gould is a mutual person.
Active
Repton School
Stephen Gould is a mutual person.
Active
Sir John Port's Charity
Stephen Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£12.35M
Increased by £1.63M (+15%)
Turnover
£122.66M
Increased by £9.09M (+8%)
Employees
1.39K
Decreased by 47 (-3%)
Total Assets
£224.17M
Increased by £12.6M (+6%)
Total Liabilities
-£29.64M
Increased by £3.05M (+11%)
Net Assets
£194.53M
Increased by £9.55M (+5%)
Debt Ratio (%)
13%
Increased by 0.65% (+5%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 5 Jun 2025
Charles David Brims Resigned
7 Months Ago on 25 Feb 2025
Mr Stephen Gould Appointed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Own Shares Purchased
3 Years Ago on 21 Oct 2022
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Documents
Termination of appointment of Charles David Brims as a director on 25 February 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 28 September 2024
Submitted on 5 Jun 2025
Appointment of Mr Stephen Gould as a director on 11 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Satisfaction of charge 2 in full
Submitted on 15 May 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 1 October 2022
Submitted on 7 Jul 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 1 Feb 2023
Cancellation of shares. Statement of capital on 26 August 2022
Submitted on 21 Oct 2022
Repayment History
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