Company Profile
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SmallMcmullen Real Estate Limited
06389775•Private Limited With Share Capital
Suite 1 Concept House, 23 Billet Lane, Hornchurch, RM111XP
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Incorporated
04/10/2007
Company Age
18 years
Directors
5
Employees
16
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcmullen Real Estate Limited (06389775) is a private limited with share capital incorporated on 04/10/2007 (18 years old) and registered in hornchurch, RM111XP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Since 2008 we have not only grown numerically as a team but also substantially grown our understanding of the polarising effects the online trading platforms are having on traditional uk physical retailing.mre now numbers 12 highly experienced retail advisers delivering answers to owners and occupie...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 04/10/2007
RM111XP
16 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£359.2K
Net Assets
£953.3K
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£697.5K
Key Metrics
16
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2026
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Resolution
Category:Resolution
Date:15-02-2024
Memorandum Articles
Category:Incorporation
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:13-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2021
Capital Cancellation Shares
Category:Capital
Date:22-11-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Resolution
Category:Resolution
Date:17-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:25-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Resolution
Category:Resolution
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2019
Capital Cancellation Shares
Category:Capital
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date09/07/2026
Latest Accounts31/10/2025
Trading Addresses
4Th Floor, 43-45 Dorset Street, London, W1U7NA
Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex Rm11 1Xp, RM111XPRegistered
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