MCMULLEN & SONS, LIMITED

Company summary

Company number: 00051456
Status: ACTIVE
Incorporated / age: 1 March 1897129 years
Registered office: 26 Old Cross, Hertford, Herts, SG14 1RD
Accounts due: 30 June 2027
Confirmation statement due: 10 February 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Old Cross, Hertford, Herts, SG14 1RD
Nature of business
Manufacture of beer
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENFOLD, Alison ACTIVE	Secretary	06 Oct 2015				26 Old Cross, Hertford, Herts, SG14 1RD
GOULD, Stephen ACTIVE	Director	11 Feb 2025		United Kingdom	March 1968	26 Old Cross, Old Cross, Hertford, SG14 1RD, England
MCMULLEN, Alexander Brodie ACTIVE	Director	30 Dec 2016		England	August 1981	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, David Shaun ACTIVE	Director			England	April 1945	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Fergus John ACTIVE	Director	11 Feb 2026		England	November 1958	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Thomas Peter ACTIVE	Director	27 Mar 2013		England	July 1976	26 Old Cross, Hertford, Herts, SG14 1RD
MIZON, Heydon ACTIVE	Director	27 Mar 2013		England	May 1974	26 Old Cross, Hertford, Herts, SG14 1RD
STRATHERN, Jenny ACTIVE	Director	14 Jan 2019		England	January 1964	26 Old Cross, Hertford, Herts, SG14 1RD
BUTLER, Clive Francis RESIGNED	Secretary		30 Sep 2010			26 Old Cross, Hertford, Herts, SG14 1RD
LYTHGOE, John Stephen RESIGNED	Secretary	30 Sep 2010	04 Jan 2011			26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Thomas Peter RESIGNED	Secretary	04 Jan 2011	06 Oct 2015			26 Old Cross, Hertford, Herts, SG14 1RD
BRIMS, Charles David RESIGNED	Director	29 Jul 2003	25 Feb 2025	England	May 1950	26 Old Cross, Hertford, Herts, SG14 1RD
COLBOURNE, Kenneth Michael RESIGNED	Director		30 Sep 2004		August 1944	17 Warwick Road, St Albans, Hertfordshire, AL1 4DJ
FURNESS SMITH, Peter Horatio Cecil RESIGNED	Director	12 Oct 1998	31 Jul 2017	United Kingdom	September 1953	26 Old Cross, Hertford, Herts, SG14 1RD
GILL, Steven RESIGNED	Director	01 Jul 2005	30 Apr 2020	United Kingdom	December 1957	26 Old Cross, Hertford, Herts, SG14 1RD
KITSON, Andrew William RESIGNED	Director	16 Sep 1991	14 Aug 1998	United Kingdom	March 1948	32 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ
LYTHGOE, John Stephen RESIGNED	Director	02 Oct 2000	30 Dec 2016	United Kingdom	September 1955	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Fergus John RESIGNED	Director	21 May 1991	08 Feb 2026	United Kingdom	February 1958	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Ian Peter RESIGNED	Director		01 May 2018	United Kingdom	May 1942	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, John Christopher RESIGNED	Director		28 Mar 2018	United Kingdom	August 1932	26 Old Cross, Hertford, Herts, SG14 1RD
MCMULLEN, Osmond James George RESIGNED	Director		03 Dec 1994		March 1906	May Street Farmhouse, Chishill, Royston, Herts, SG8 8SN
NEWBURY, Andrew Wayne RESIGNED	Director	01 Jul 2005	31 Mar 2019	United Kingdom	December 1955	26 Old Cross, Hertford, Herts, SG14 1RD
SKIPPER, Anthony John RESIGNED	Director		18 Nov 2001	United Kingdom	November 1936	The Bell House, Castle Street, Saffron Walden, Essex, CB10 1BD
THORNEYCROFT, Martin RESIGNED	Director	01 Sep 1997	22 Sep 2000	England	December 1961	18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX
WOODROW, David Robert Edgar RESIGNED	Director		12 Sep 1991		September 1931	Falconhurst, Station Lane, Ingatestone, Essex, CM4 0BP

PENFOLD, Alison ACTIVE
Role: Secretary
Appointed on: 06 Oct 2015
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

GOULD, Stephen ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 26 Old Cross, Old Cross, Hertford, SG14 1RD, England

MCMULLEN, Alexander Brodie ACTIVE
Role: Director
Appointed on: 30 Dec 2016
Country of Residence: England
Date of birth: August 1981
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, David Shaun ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1945
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Fergus John ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: November 1958
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Thomas Peter ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: July 1976
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MIZON, Heydon ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: England
Date of birth: May 1974
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

STRATHERN, Jenny ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: England
Date of birth: January 1964
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

BUTLER, Clive Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2010
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

LYTHGOE, John Stephen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 04 Jan 2011
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 04 Jan 2011
Resigned on: 06 Oct 2015
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

BRIMS, Charles David RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 25 Feb 2025
Country of Residence: England
Date of birth: May 1950
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

COLBOURNE, Kenneth Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: August 1944
Address: 17 Warwick Road, St Albans, Hertfordshire, AL1 4DJ

FURNESS SMITH, Peter Horatio Cecil RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

GILL, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

KITSON, Andrew William RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 14 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 32 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AZ

LYTHGOE, John Stephen RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 30 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Fergus John RESIGNED
Role: Director
Appointed on: 21 May 1991
Resigned on: 08 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1932
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

MCMULLEN, Osmond James George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1994
Date of birth: March 1906
Address: May Street Farmhouse, Chishill, Royston, Herts, SG8 8SN

NEWBURY, Andrew Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 26 Old Cross, Hertford, Herts, SG14 1RD

SKIPPER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1936
Address: The Bell House, Castle Street, Saffron Walden, Essex, CB10 1BD

THORNEYCROFT, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: December 1961
Address: 18 Great Groves, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SX

WOODROW, David Robert Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1991
Date of birth: September 1931
Address: Falconhurst, Station Lane, Ingatestone, Essex, CM4 0BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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