The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcmullen, Stephen
    Surveyor
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Steven Mcmullen
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Kirsten Mcmullen
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Crookes, Mark
    Surveyor born in February 1977
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcmullen, Stephen James
    Surveyor born in June 1966
    Individual (4 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Feldman, Jonathan
    Chartered Surveyor born in June 1968
    Individual (21 offsprings)
    Officer
    2020-07-31 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Leighton, Stuart Michael
    Individual
    Officer
    2007-10-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Wilson, Simon Nicholson
    Chartered Surveyor born in February 1967
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2018-12-24
    OF - Director → CIF 0
  • 4
    QUANTUM2008 LIMITED - 2009-05-13
    43-45, Dorset Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    463,608 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-31 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCMULLEN REAL ESTATE LIMITED

Previous name
MCMULLEN WILSON LTD - 2019-05-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
29,667 GBP2024-10-31
42,458 GBP2023-10-31
Debtors
889,707 GBP2024-10-31
537,118 GBP2023-10-31
Cash at bank and in hand
1,012,221 GBP2024-10-31
970,238 GBP2023-10-31
Current Assets
1,901,928 GBP2024-10-31
1,507,356 GBP2023-10-31
Creditors
Current
522,250 GBP2024-10-31
304,595 GBP2023-10-31
Net Current Assets/Liabilities
1,379,678 GBP2024-10-31
1,202,761 GBP2023-10-31
Total Assets Less Current Liabilities
1,409,345 GBP2024-10-31
1,245,219 GBP2023-10-31
Creditors
Non-current
-6,627 GBP2024-10-31
-16,627 GBP2023-10-31
Net Assets/Liabilities
1,402,718 GBP2024-10-31
1,199,203 GBP2023-10-31
Equity
Called up share capital
93 GBP2024-10-31
93 GBP2023-10-31
Capital redemption reserve
183 GBP2024-10-31
183 GBP2023-10-31
Retained earnings (accumulated losses)
1,402,442 GBP2024-10-31
1,198,927 GBP2023-10-31
Equity
1,402,718 GBP2024-10-31
1,199,203 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
132022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,391 GBP2024-10-31
201,593 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-87,963 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
105,724 GBP2024-10-31
159,135 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,529 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,940 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
29,667 GBP2024-10-31
42,458 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
880,022 GBP2024-10-31
488,612 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
9,685 GBP2024-10-31
48,506 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
889,707 GBP2024-10-31
537,118 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,206 GBP2024-10-31
9,206 GBP2023-10-31
Trade Creditors/Trade Payables
Current
74,035 GBP2024-10-31
75,529 GBP2023-10-31
Other Taxation & Social Security Payable
Current
422,781 GBP2024-10-31
219,860 GBP2023-10-31
Other Creditors
Current
16,228 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
6,627 GBP2024-10-31
16,627 GBP2023-10-31
  • MCMULLEN REAL ESTATE LIMITED
    Info
    MCMULLEN WILSON LTD - 2019-05-03
    Registered number 06389775
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2007-10-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.