MCMULLEN & SONS, LIMITED

active Company number 00051456

Private Limited by Shares · Incorporated on 1st Mar 1897

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SIC codes: 11050, 56302
Registered office: Herts, SG14 1RD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

MCMULLEN & SONS, LIMITED is a private limited by shares company based in Herts. It was incorporated on 1st Mar 1897 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of beer, Public houses and bars .

8 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Herts (SG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Gould	Director	11th Feb 2025		British	View profile
Alexander McMullen	Director	30th Dec 2016		British	View profile
David McMullen	Director	Unknown		British	View profile
Fergus McMullen	Director	11th Feb 2026	This company	British	View profile
Thomas McMullen	Director	27th Mar 2013		British	View profile
Heydon Mizon	Director	27th Mar 2013		British	View profile
Alison Penfold	Secretary	6th Oct 2015	This company	Not recorded	View profile
Jenny Strathern	Director	14th Jan 2019	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MCMULLEN'S OF HERTFORD LIMITED	00565877	9th May 1956	active
G.B. CHRISTIE LIMITED	00284315	2nd Feb 1934	active

Actions

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Company snapshot

Status: active
Incorporated: 1st Mar 1897
Company type: Private Limited by Shares
SIC codes: 11050, 56302
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 27th Sep 2025
Accounting reference date: 30th Sep

Timeline

1st Mar 1897 Company incorporated
21st May 1991 Fergus McMullen appointed as Director
12th Sep 1991 David Woodrow resigned as Director
16th Sep 1991 Andrew Kitson appointed as Director
3rd Dec 1994 Osmond McMullen resigned as Director
1st Sep 1997 Martin Thorneycroft appointed as Director
14th Aug 1998 Andrew Kitson resigned as Director
12th Oct 1998 Peter Furness Smith appointed as Director
22nd Sep 2000 Martin Thorneycroft resigned as Director
2nd Oct 2000 John Lythgoe appointed as Director
18th Nov 2001 Anthony Skipper resigned as Director
29th Jul 2003 Charles Brims appointed as Director
30th Sep 2004 Kenneth Colbourne resigned as Director
1st Jul 2005 Steven Gill appointed as Director
1st Jul 2005 Andrew Newbury appointed as Director
30th Sep 2010 John Lythgoe appointed as Secretary
30th Sep 2010 Clive Butler resigned as Secretary
4th Jan 2011 John Lythgoe resigned as Secretary
4th Jan 2011 Thomas McMullen appointed as Secretary
27th Mar 2013 Heydon Mizon appointed as Director
27th Mar 2013 Thomas McMullen appointed as Director
6th Oct 2015 Thomas McMullen resigned as Secretary
6th Oct 2015 Alison Penfold appointed as Secretary
30th Dec 2016 Alexander McMullen appointed as Director
30th Dec 2016 John Lythgoe resigned as Director
31st Jul 2017 Peter Furness Smith resigned as Director
28th Mar 2018 John McMullen resigned as Director
1st May 2018 Ian McMullen resigned as Director
14th Jan 2019 Jenny Strathern appointed as Director
31st Mar 2019 Andrew Newbury resigned as Director
30th Apr 2020 Steven Gill resigned as Director
11th Feb 2025 Stephen Gould appointed as Director
25th Feb 2025 Charles Brims resigned as Director
27th Jan 2026 Confirmation statement made up
8th Feb 2026 Fergus McMullen resigned as Director
11th Feb 2026 Fergus McMullen appointed as Director
30th Jun 2027 Next accounts due

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