MCMULLEN & SONS, LIMITED
MCMULLEN & SONS, LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00051456, and its current status with Companies House is active. The company was incorporated on 1 March 1897 and lists its registered address as HERTS, United Kingdom. 5 shareholders are on record for MCMULLEN & SONS, LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for MCMULLEN & SONS, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS PETER MCMULLEN & OTHERS (MS), holding 10.4% — the largest recorded stake — followed by JAMES SIMPSON & OTHERS (IP 2) at 10.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 198 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS PETER MCMULLEN & OTHERS (MS) | 10.4% | Companies House | |
| JAMES SIMPSON & OTHERS (IP 2) | 10.1% | Companies House | |
| JAMES SIMPSON & OTHERS (IP 2) | 10.1% | Companies House | |
| THOMAS PETER MCMULLEN & OTHERS (MS) | 9.8% | Companies House | |
| JAMES SIMPSON & OTHERS (IP 5) | 8.8% | Companies House |
Officers
5
The Director of MCMULLEN & SONS, LIMITED currently on record is Heydon Mizon; five officers are currently on record for MCMULLEN & SONS, LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCMULLEN & SONS, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCMULLEN & SONS, LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MCMULLEN & SONS, LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCMULLEN & SONS, LIMITED?
Five shareholders are currently on record for MCMULLEN & SONS, LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS PETER MCMULLEN & OTHERS (MS), holding 10.4% — the largest recorded stake — followed by JAMES SIMPSON & OTHERS (IP 2) at 10.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MCMULLEN & SONS, LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCMULLEN & SONS, LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MCMULLEN & SONS, LIMITED have on record?
5 shareholders are shown on record for MCMULLEN & SONS, LIMITED. The register reports 198 in total; only the top 5 by holding are shown here.
What is MCMULLEN & SONS, LIMITED's company registration number?
MCMULLEN & SONS, LIMITED's registration number is 00051456, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCMULLEN & SONS, LIMITED still an active company?
MCMULLEN & SONS, LIMITED's status on Companies House is listed as active.
When was MCMULLEN & SONS, LIMITED incorporated?
MCMULLEN & SONS, LIMITED was incorporated on 1 March 1897, according to Companies House.
What is MCMULLEN & SONS, LIMITED's registered address?
The registered address on file for MCMULLEN & SONS, LIMITED is HERTS, United Kingdom.
What legal structure is MCMULLEN & SONS, LIMITED registered as?
MCMULLEN & SONS, LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCMULLEN & SONS, LIMITED?
The Director of MCMULLEN & SONS, LIMITED currently on record is Heydon Mizon; five officers are currently on record for MCMULLEN & SONS, LIMITED, filed with Companies House. Management authority at MCMULLEN & SONS, LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCMULLEN & SONS, LIMITED have a parent company or subsidiaries?
MCMULLEN & SONS, LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCMULLEN & SONS, LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCMULLEN & SONS, LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCMULLEN & SONS, LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCMULLEN & SONS, LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.