• UK
  • MCMULLEN & SONS, LIMITED - 26 Old Cross, Hertford, Herts, SG14 1RD, United Kingdom

Company Information

Company registration number
00051456
Company Status
LIVE
Country
United Kingdom
Registered Address
26 Old Cross
Hertford
Herts
SG14 1RD
26 Old Cross, Hertford, Herts, SG14 1RD UK

Management

Managing Directors
BRIMS, Charles David
MCMULLEN, Alexander Brodie
MCMULLEN, David Shaun
MCMULLEN, Fergus John
MCMULLEN, Thomas Peter
MIZON, Heydon
STRATHERN, Jenny
Company secretaries
PENFOLD, Alison

Company Details

Type of Business
ltd
Incorporated
1897-03-01
Age Of Company
1897-03-01 127 years
SIC/NACE
11050

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-26
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

MCMULLEN & SONS, LIMITED Company Description

MCMULLEN & SONS, LIMITED is a ltd registered in United Kingdom with the Company reg no 00051456. Its current trading status is "live". It was registered 1897-03-01. It has declared SIC or NACE codes as "11050". It has 7 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 26 Old Cross .
More information

Get MCMULLEN & SONS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mcmullen & Sons, Limited - 26 Old Cross, Hertford, Herts, SG14 1RD, United Kingdom

1897-03-01 127 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-06-24) - AA

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  • confirmation-statement-with-updates (2021-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • accounts-with-accounts-type-group (2020-04-17) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-group (2019-06-19) - AA

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • confirmation-statement-with-updates (2019-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • accounts-with-accounts-type-group (2017-05-31) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-30) - TM01

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  • accounts-with-accounts-type-group (2016-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-person-director-company-with-change-date (2016-02-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-06) - AP03

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • termination-secretary-company-with-name-termination-date (2015-10-06) - TM02

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  • accounts-with-accounts-type-group (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • memorandum-articles (2013-03-07) - MEM/ARTS

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  • resolution (2013-03-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-group (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2012-03-20) - AR01

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  • legacy (2012-11-16) - MG01

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2011-03-02) - AR01

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  • termination-secretary-company-with-name (2011-01-06) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-06) - AP03

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-09) - CH03

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  • termination-secretary-company-with-name (2010-10-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • accounts-with-accounts-type-group (2010-07-06) - AA

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  • appoint-person-secretary-company-with-name (2010-10-01) - AP03

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  • legacy (2009-12-07) - MG01

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  • accounts-with-accounts-type-group (2009-07-11) - AA

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  • legacy (2009-02-18) - 363a

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  • accounts-with-accounts-type-group (2008-07-24) - AA

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  • legacy (2008-02-18) - 363s

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  • accounts-with-accounts-type-group (2007-07-22) - AA

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  • legacy (2007-03-03) - 363s

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  • resolution (2006-02-28) - RESOLUTIONS

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  • legacy (2006-02-28) - 363s

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  • accounts-with-accounts-type-group (2006-07-17) - AA

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  • accounts-with-accounts-type-group (2005-07-29) - AA

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  • legacy (2005-07-13) - 288a

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  • legacy (2005-03-23) - 363s

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  • legacy (2005-01-06) - 288b

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  • legacy (2004-02-20) - 169

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  • accounts-with-accounts-type-group (2004-07-27) - AA

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  • legacy (2004-02-26) - 363s

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  • certificate-capital-reduction-issued-capital (2004-01-22) - CERT15

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  • legacy (2004-01-22) - OC138

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  • resolution (2004-01-22) - RESOLUTIONS

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  • legacy (2003-08-18) - 288a

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  • accounts-with-accounts-type-group (2003-05-01) - AA

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  • legacy (2003-03-10) - 363s

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  • memorandum-articles (2002-03-28) - MEM/ARTS

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  • resolution (2002-03-12) - RESOLUTIONS

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  • memorandum-articles (2002-03-12) - MEM/ARTS

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-group (2002-02-27) - AA

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  • legacy (2001-12-04) - 288b

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  • accounts-with-accounts-type-full-group (2001-03-20) - AA

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  • legacy (2001-02-13) - 363s

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  • legacy (2000-10-09) - 288a

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  • legacy (2000-09-29) - 288b

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  • accounts-with-accounts-type-full-group (2000-02-29) - AA

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  • legacy (2000-02-29) - 363s

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  • legacy (1999-02-05) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-04) - AA

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  • legacy (1998-04-06) - 363s

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  • legacy (1998-08-25) - 288b

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  • accounts-with-accounts-type-full (1998-04-06) - AA

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  • legacy (1998-10-27) - 288a

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  • legacy (1997-09-15) - 288a

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  • accounts-with-accounts-type-full-group (1997-04-08) - AA

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  • legacy (1997-04-08) - 363s

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  • legacy (1996-08-22) - 169

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  • resolution (1996-08-12) - RESOLUTIONS

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  • legacy (1996-04-15) - 363s

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  • accounts-with-accounts-type-full-group (1996-04-12) - AA

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  • accounts-with-accounts-type-full-group (1995-03-13) - AA

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  • legacy (1995-03-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-04-12) - RESOLUTIONS

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  • legacy (1994-04-12) - 123

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  • accounts-with-accounts-type-full-group (1994-03-09) - AA

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  • legacy (1994-03-14) - 363s

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  • legacy (1994-04-12) - 88(2)R

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  • legacy (1994-04-08) - PROSP

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  • legacy (1994-04-12) - 88(3)

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  • legacy (1994-12-10) - 288

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  • legacy (1994-11-30) - 169

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  • resolution (1994-11-30) - RESOLUTIONS

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  • legacy (1993-03-31) - 363s

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  • accounts-with-accounts-type-full-group (1993-03-24) - AA

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  • legacy (1992-04-13) - 363s

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  • accounts-with-accounts-type-full (1992-04-08) - AA

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  • legacy (1991-04-23) - 363a

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  • legacy (1991-06-11) - 288

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  • accounts-with-accounts-type-full-group (1991-04-23) - AA

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  • legacy (1991-09-27) - 288

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  • legacy (1990-04-26) - 123

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  • legacy (1990-10-11) - 288

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  • legacy (1990-05-02) - 88(2)

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  • accounts-with-accounts-type-full-group (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • resolution (1990-04-26) - RESOLUTIONS

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  • legacy (1989-04-14) - 363

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  • accounts-with-accounts-type-full-group (1989-04-14) - AA

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  • legacy (1988-07-14) - 288

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  • accounts-with-made-up-date (1988-04-25) - AA

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  • legacy (1988-04-25) - 363

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  • memorandum-articles (1988-03-10) - MEM/ARTS

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  • resolution (1988-03-10) - RESOLUTIONS

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  • legacy (1988-02-17) - 288

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  • accounts-with-made-up-date (1987-06-25) - AA

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  • legacy (1987-06-25) - 363

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  • legacy (1986-07-25) - GAZ(U)

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  • accounts-with-made-up-date (1986-03-21) - AA

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  • accounts-with-made-up-date (1985-05-13) - AA

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  • accounts-with-made-up-date (1984-04-21) - AA

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  • accounts-with-made-up-date (1983-04-07) - AA

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  • accounts-with-made-up-date (1982-04-24) - AA

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  • accounts-with-made-up-date (1981-05-29) - AA

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  • accounts-with-made-up-date (1980-05-06) - AA

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  • accounts-with-made-up-date (1979-07-12) - AA

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  • accounts-with-made-up-date (1978-06-06) - AA

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  • accounts-with-made-up-date (1977-04-15) - AA

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  • miscellaneous (1900-01-01) - MISC

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