Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
McMullen Real Estate Limited
- Incorporated
- 4 October 2007 (19 years)
- Previously known as
- McMullen Wilson Ltd (until 3 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Benjamin CrookesStephen James Mcmullen
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1 Concept House23 Billet LaneHornchurchRM11 1XP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1969 (57)
Crookes, Mark Benjamin
Director · Appointed 8 February 2024
British
Born February 1977 (49)
Mcmullen, Stephen
Secretary · Appointed 4 April 2008
British
Mcmullen, Stephen James
Director · Appointed 4 October 2007
British
Born June 1966 (60)
Officer history (5 former)
6 May 2025
8 February 2024
Appointed Crookes, Mark Benjamin as Director
27 October 2021
Resigned Feldman, Jonathan as Director
31 July 2020
Appointed Feldman, Jonathan as Director
24 December 2018
4 April 2008
4 April 2008
Appointed Mcmullen, Stephen as Secretary
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
Appointed Mcmullen, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 16511466
Holdings 1
Companies where McMullen Real Estate Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 July 2025
Ceased Steven Mcmullen — Owns 25–50% of shares
18 July 2025
Ceased Kirsten Mcmullen — Owns 25–50% of shares
27 October 2021
Ceased Global Mutual Properties Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £953,325
- Cash
- £697,471
- Employees
- 16
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £52,915 | £29,667 | £42,458 | £51,980 | £110,359 | |
| Current Assets | £1,259,642 | £1,901,928 | £1,507,356 | £1,784,393 | £1,255,643 | |
| Debtors | £562,171 | £889,707 | £537,118 | £366,450 | £364,341 | |
| Cash | £697,471 | £1,012,221 | £970,238 | £1,417,943 | £891,302 | |
| Creditors (< 1 year) | £359,232 | £522,250 | £310,370 | £260,927 | £691,508 | £427,790 |
| Creditors (> 1 year) | £0 | £6,627 | £16,627 | £27,263 | £36,627 | £0 |
| Net Current Assets | £900,410 | £1,379,678 | £1,196,986 | £1,092,885 | £827,853 | |
| Net Assets | £953,325 | £1,402,718 | £1,199,203 | £1,104,300 | £919,706 | |
| Shareholder Funds | £953,325 | £1,402,718 | £1,199,203 | £1,104,300 | £919,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 December 2025 | Memorandum and Articles of Association | |||
| 9 December 2025 | Resolutions | |||
| 4 December 2025 | Statement of capital following an allotment of shares | |||
| 16 November 2025 | Change of details for a person with significant control |
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