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MC Mullens & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Hertfordshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    MC Mullens & Sons LTD
  • Address
    ******************
  • SIC Codes
    56302, 78200
  • SIC Description
    Public houses and bars, Temporary employment agency activities
  • Company Number
    00565877
  • Listing UID
    166066
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Location
  • Mcmullen & Sons LTD, Old Cross, Hertford, SG14 1RD

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Geolocation Details
  • Latitude
    51.797781
  • Longitude
    -0.080493
  • Easting
    532463.0
  • Northing
    212757.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL435459
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, April 29, 2022
    Shortcode
    [email_notify]
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    Company Officers
    PENFOLD, Alison
    Appointed On: October 6, 2015
    Occupation: N/A
    Role: secretary
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    GOULD, Stephen
    Appointed On: February 11, 2025
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    MCMULLEN, Alexander Brodie
    Appointed On: December 30, 2016
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    MCMULLEN, David Shaun
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    MCMULLEN, Thomas Peter
    Appointed On: March 27, 2013
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    MIZON, Heydon
    Appointed On: March 27, 2013
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    BUTLER, Clive Francis
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Southridge Rosecroft Lane, Mardley Heath, Welwyn, Herts, AL6 0UB
    Resigned On: September 30, 2010
    LYTHGOE, John Stephen
    Appointed On: September 30, 2010
    Occupation: N/A
    Role: secretary
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: January 4, 2011
    MCMULLEN, Thomas Peter
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: secretary
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: October 6, 2015
    BRIMS, Charles David
    Appointed On: August 5, 2003
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: February 25, 2025
    COLBOURNE, Kenneth Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Warwick Road, St Albans, Hertfordshire, AL1 4DJ
    Resigned On: September 30, 2004
    FURNESS SMITH, Peter Horatio Cecil
    Appointed On: October 12, 1998
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: July 31, 2017
    GILL, Steven
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: April 30, 2020
    KITSON, Andrew William
    Appointed On: September 16, 1991
    Occupation: N/A
    Role: director
    Address: 32 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
    Resigned On: August 14, 1998
    LYTHGOE, John Stephen
    Appointed On: October 2, 2000
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: December 30, 2016
    MCMULLEN, Fergus John
    Appointed On: May 21, 1991
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: December 10, 2024
    MCMULLEN, Ian Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: May 1, 2018
    MCMULLEN, John Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: March 28, 2018
    MCMULLEN, Osmond James George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: May Street Farmhouse, Chishill, Royston, Herts, SG8 8SN
    Resigned On: December 3, 1994
    NEWBURY, Andrew Wayne
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 26 Old Cross, Hertford, Herts, SG14 1RD
    Resigned On: March 31, 2019
    SKIPPER, Anthony John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Bell House, Castle Street, Saffron Walden, Essex, CB10 1BD
    Resigned On: November 18, 2001
    THORNEYCROFT, Martin
    Appointed On: September 1, 1997
    Occupation: N/A
    Role: director
    Address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
    Resigned On: September 22, 2000
    WOODROW, David Robert Edgar
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Falconhurst, Station Lane, Ingatestone, Essex, CM4 0BP
    Resigned On: September 12, 1991
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 28, 2024
    Period End On
    September 28, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    September 29, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    MCMULLEN'S OF HERTFORD LIMITED
    Company Number
    00565877
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    May 9, 1956
    ETag
    e151fb463bcf39a13f0a8fbbead362fc55b3348c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 27, 2016
    Registered Office Address
    Address Line 1
    26 Old Cross
    Address Line 2
    Hertford
    Locality
    Herts
    Post Code
    SG14 1RD
    Type
    ltd

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