McMullen's of Hertford Limited

Active00565877 Private limited company

What Mcmullen's Of Hertford 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
Incorporated
9 May 1956 (70 years)
Industry
Public houses and bars (56302)
Temporary employment agency activities (78200)
Accounts type
Full
Region
East of England
Address
26 Old Cross
Hertford
Herts
SG14 1RD

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born March 1968 (58)
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)
25 February 2025
Resigned Brims, Charles David as Director
11 February 2025
Appointed Gould, Stephen as Director
10 December 2024
Resigned Mcmullen, Fergus John as Director
30 April 2020
Resigned Gill, Steven as Director
31 March 2019
Resigned Newbury, Andrew Wayne 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
Resigned Lythgoe, John Stephen as Director
30 December 2016
Appointed Mcmullen, Alexander Brodie 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
Appointed Mcmullen, Thomas Peter as Secretary
4 January 2011
Resigned Lythgoe, John Stephen as Secretary
30 September 2010
Resigned Butler, Clive Francis as Secretary
30 September 2010
Appointed Lythgoe, John Stephen as Secretary
1 July 2005
Appointed Gill, Steven as Director
1 July 2005
Appointed Newbury, Andrew Wayne as Director
30 September 2004
Resigned Colbourne, Kenneth Michael as Director
5 August 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 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 51456

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G.B. Christie Limited Owns 75–100% of shares
McMullen's of Hertford Limited This company Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts30 September 2025
5 February 2026Confirmation statement with no updates27 January 2026
20 June 2025Termination of appointment of a director
4 June 2025Full accounts28 September 202419
24 February 2025Appointment of a director
Show all 127 filings

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