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Mcmullen'S Of Hertford Limited

00565877

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

26 OLD CROSS, HERTS, SG14 1RD
Incorporated 09/05/1956

Compliance

Last accounts

28/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

56302
Public houses and bars
78200
Temporary employment agency activities

Officers

Mr David Shaun Mcmullen

director · Since 20/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 2 other boards

Mr Thomas Peter Mcmullen

director · Since 27/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Heydon Mizon

director · Since 27/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Alison Penfold

secretary · Since 06/10/2015

Mr Alexander Brodie Mcmullen

director · Since 30/12/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Stephen Gould

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Mcmullen & Sons, Limited

75–100% shares
75–100% votes

26, Old Cross, Hertford, SG14 1RD

Reg: 51456 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2022Registered 30/08/2022