Mcmullen's Of Hertford Limited HERTS


Founded in 1956, Mcmullen's Of Hertford, classified under reg no. 00565877 is an active company. Currently registered at 26 Old Cross SG14 1RD, Herts the company has been in the business for sixty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on Saturday 1st October 2022.

Currently there are 6 directors in the the company, namely Alexander M., Thomas M. and Heydon M. and others. In addition one secretary - Alison P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcmullen's Of Hertford Limited Address / Contact

Office Address 26 Old Cross
Office Address2 Hertford
Town Herts
Post code SG14 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00565877
Date of Incorporation Wed, 9th May 1956
Industry Public houses and bars
Industry Temporary employment agency activities
End of financial Year 30th September
Company age 68 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alexander M.

Position: Director

Appointed: 30 December 2016

Alison P.

Position: Secretary

Appointed: 06 October 2015

Thomas M.

Position: Director

Appointed: 27 March 2013

Heydon M.

Position: Director

Appointed: 27 March 2013

Charles B.

Position: Director

Appointed: 05 August 2003

Fergus M.

Position: Director

Appointed: 21 May 1991

David M.

Position: Director

Appointed: 20 March 1991

Ian M.

Position: Director

Resigned: 01 May 2018

John M.

Position: Director

Resigned: 28 March 2018

Thomas M.

Position: Secretary

Appointed: 04 January 2011

Resigned: 06 October 2015

John L.

Position: Secretary

Appointed: 30 September 2010

Resigned: 04 January 2011

Andrew N.

Position: Director

Appointed: 01 July 2005

Resigned: 31 March 2019

Steven G.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2020

John L.

Position: Director

Appointed: 02 October 2000

Resigned: 30 December 2016

Peter F.

Position: Director

Appointed: 12 October 1998

Resigned: 31 July 2017

Martin T.

Position: Director

Appointed: 01 September 1997

Resigned: 22 September 2000

Andrew K.

Position: Director

Appointed: 16 September 1991

Resigned: 14 August 1998

Anthony S.

Position: Director

Appointed: 20 March 1991

Resigned: 18 November 2001

David W.

Position: Director

Appointed: 20 March 1991

Resigned: 12 September 1991

Osmond M.

Position: Director

Appointed: 20 March 1991

Resigned: 03 December 1994

Kenneth C.

Position: Director

Appointed: 20 March 1991

Resigned: 30 September 2004

Clive B.

Position: Secretary

Appointed: 20 March 1991

Resigned: 30 September 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Mcmullen & Sons, Limited from Hertford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcmullen & Sons, Limited

26 Old Cross, Hertford, SG14 1RD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 51456
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 1st October 2022
filed on: 7th, July 2023
Free Download (19 pages)

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