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McMullen's Of Hertford Limited

McMullen's Of Hertford Limited is an active company incorporated on 9 May 1956 with the registered office located in Hertford, Hertfordshire. McMullen's Of Hertford Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00565877
Private limited company
Age
69 years
Incorporated 9 May 1956
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
26 Old Cross
Hertford
Herts
SG14 1RD
Same address since incorporation
Telephone
01992584911
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • 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 • Chairman • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
McMullen & Sons, Limited
Charles David Brims, David Shaun McMullen, and 4 more are mutual people.
Active
295 Woodstock Road Limited
Charles David Brims is a mutual person.
Active
G.B. Christie Limited
Alexander Brodie 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
40 Stanhope Gardens (Freehold) Limited
Alexander Brodie McMullen 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
£10K
Decreased by £1K (-9%)
Turnover
£36.43M
Increased by £1.56M (+4%)
Employees
1.31K
Decreased by 47 (-3%)
Total Assets
£5.81M
Increased by £295K (+5%)
Total Liabilities
-£1.31M
Increased by £26K (+2%)
Net Assets
£4.5M
Increased by £269K (+6%)
Debt Ratio (%)
23%
Decreased by 0.74% (-3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Charles David Brims Resigned
8 Months Ago on 25 Feb 2025
Mr Stephen Gould Appointed
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Fergus John Mcmullen Resigned
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
New Charge Registered
3 Years Ago on 26 Aug 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
Full accounts made up to 28 September 2024
Submitted on 4 Jun 2025
Appointment of Mr Stephen Gould as a director on 11 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of Fergus John Mcmullen as a director on 10 December 2024
Submitted on 19 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 1 October 2022
Submitted on 7 Jul 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 1 Feb 2023
Registration of charge 005658770001, created on 26 August 2022
Submitted on 30 Aug 2022
Repayment History
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