McMullen & Sons, Limited

Active00051456 Private limited company
Incorporated
1 March 1897 (129 years)
Industry
Manufacture of beer (11050)
Public houses and bars (56302)
Accounts type
Group
Region
East of England
Address
26 Old Cross
Hertford
Herts
SG14 1RD

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born November 1958
Director · Appointed 11 February 2025
British
Born March 1968 (58)
Strathern, Jenny
Director · Appointed 14 January 2019
British
Born January 1964 (62)
Director · Appointed 30 December 2016
British
Born August 1981 (45)
Penfold, Alison
Secretary · Appointed 6 October 2015
Director · Appointed 27 March 2013
British
Born July 1976 (50)
Director · Appointed 27 March 2013
British
Born May 1974 (52)
Director
British
Born April 1945 (81)
Officer history (17 former)
11 February 2026
Appointed Mcmullen, Fergus John as Director
8 February 2026
Resigned Mcmullen, Fergus John as Director
25 February 2025
Resigned Brims, Charles David as Director
11 February 2025
Appointed Gould, Stephen as Director
30 April 2020
Resigned Gill, Steven as Director
31 March 2019
Resigned Newbury, Andrew Wayne as Director
14 January 2019
Appointed Strathern, Jenny as Director
1 May 2018
Resigned Mcmullen, Ian Peter as Director
28 March 2018
Resigned Mcmullen, John Christopher as Director
31 July 2017
30 December 2016
Appointed Mcmullen, Alexander Brodie as Director
30 December 2016
Resigned Lythgoe, John Stephen as Director
6 October 2015
Resigned Mcmullen, Thomas Peter as Secretary
6 October 2015
Appointed Penfold, Alison as Secretary
27 March 2013
Appointed Mcmullen, Thomas Peter as Director
27 March 2013
Appointed Mizon, Heydon as Director
4 January 2011
Resigned Lythgoe, John Stephen as Secretary
4 January 2011
Appointed Mcmullen, Thomas Peter as Secretary
30 September 2010
Appointed Lythgoe, John Stephen as Secretary
30 September 2010
Resigned Butler, Clive Francis as Secretary
1 July 2005
Appointed Newbury, Andrew Wayne as Director
1 July 2005
Appointed Gill, Steven as Director
30 September 2004
Resigned Colbourne, Kenneth Michael as Director
29 July 2003
Appointed Brims, Charles David as Director
18 November 2001
Resigned Skipper, Anthony John as Director
2 October 2000
Appointed Lythgoe, John Stephen as Director
22 September 2000
Resigned Thorneycroft, Martin as Director
12 October 1998
14 August 1998
Resigned Kitson, Andrew William as Director
1 September 1997
Appointed Thorneycroft, Martin as Director
3 December 1994
Resigned Mcmullen, Osmond James George as Director
16 September 1991
Appointed Kitson, Andrew William as Director
12 September 1991
Resigned Woodrow, David Robert Edgar as Director
21 May 1991
Appointed Mcmullen, Fergus John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where McMullen & Sons, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Mcmullen & Sons say about themselves

“McMullen's has been brewing beer in Hertford since it was founded in 1827. We now have almost 100 pubs across Hertfordshire and beyond.”

— from mcmullens.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Group of companies' accounts27 September 2025
5 June 2026Appointment of a director
10 February 2026Confirmation statement with updates27 January 2026
9 February 2026Termination of appointment of a director
20 June 2025Termination of appointment of a director
Show all recent filings

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