MCDONALD'S RESTAURANTS LIMITED
Overview
| Company Name | MCDONALD'S RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01002769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCDONALD'S RESTAURANTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is MCDONALD'S RESTAURANTS LIMITED located?
| Registered Office Address | 11/59 High Road East Finchley N2 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCDONALD'S RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCDONALD'S HAMBURGERS LIMITED | Feb 18, 1971 | Feb 18, 1971 |
What are the latest accounts for MCDONALD'S RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCDONALD'S RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for MCDONALD'S RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Timothy James Kenward as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Keith Fox as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Clifford Lee Thomas as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Kiernan as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Lauren Louise Fischer on Nov 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Patrick Gerber on Oct 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lauren Schultz on Sep 15, 2025 | 2 pages | CH01 | ||
Appointment of Ms Lauren Schultz as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alistair Macrow as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Patrick Gerber as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zoe Hamburger as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Benjamin Keith Fox as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michelle Graham-Clare as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 73 pages | AA | ||
Director's details changed for Zoe Hamburger on Jun 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Zoe Hamburger as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gareth Pearson as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Termination of appointment of Rebecca Dodd as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Appointment of James Thorne as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of John Park as a director on May 03, 2023 | 1 pages | TM01 | ||
Who are the officers of MCDONALD'S RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Sarah | Secretary | 11/59 High Road East Finchley N2 8AW London | 289483340001 | |||||||
| FISCHER, Lauren Louise | Director | 11/59 High Road East Finchley N2 8AW London | England | American | 340552890003 | |||||
| GERBER, Patrick | Director | 11/59 High Road East Finchley N2 8AW London | England | Swiss | 339762570002 | |||||
| KENWARD, Timothy James | Director | 11/59 High Road East Finchley N2 8AW London | England | Australian | 348194070001 | |||||
| THOMAS, Clifford Lee | Director | 11/59 High Road East Finchley N2 8AW London | England | British | 326923420001 | |||||
| THORNE, James Martin | Director | 11/59 High Road East Finchley N2 8AW London | England | British | 314896210001 | |||||
| BURNSIDE, Della | Secretary | High Road East Finchley N2 8AW London 11-59 | British | 135282360001 | ||||||
| DEKKER, Christine Marie | Secretary | 11/59 High Road East Finchley N2 8AW London | 241332680001 | |||||||
| HILTON JOHNSON, Julian Crispin | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 80040160002 | ||||||
| SLATER, John Arthur Glascock | Secretary | 22 Hamilton Court Hamilton Road W5 2EJ Ealing | British | 41899760001 | ||||||
| ALLIN, Thomas Banbury | Director | 39 Clarendon Road W11 4JB London | Usa | 18680930001 | ||||||
| BELL, Charles Hamilton | Director | 405 Fox Trail Lane Oakbrook Illinois Usa | Australian | 75089450001 | ||||||
| BERESFORD, Peter Bruce | Director | 11-59 High Road East Finchley N2 8AW London | Canadian | 104771280001 | ||||||
| BUCKLEY, Linda | Director | 11-59 High Road East Finchley N2 8AW London | American | 102730290001 | ||||||
| CANTALUPO, James Richard | Director | 307 Woodview Court FOREIGN Oak Brook Illinois 60521 Usa | American | 12717930001 | ||||||
| CLARK, Jason | Director | 11/59 High Road East Finchley N2 8AW London | England | British | 197824320001 | |||||
| COBDEN, Philip | Director | 34 Stone Hall Road Winchmore Hill N21 1LP London | British | 12717940001 | ||||||
| DEKKER, Christine Marie | Director | 11/59 High Road East Finchley N2 8AW London | England | American | 262606110001 | |||||
| DODD, Rebecca | Director | 11/59 High Road East Finchley N2 8AW London | England | American,British | 291733560001 | |||||
| EASTERBROOK, Stephen James | Director | 11/59 High Road East Finchley N2 8AW London | Uk | British | 79332670002 | |||||
| EASTERBROOK, Stephen James | Director | 11-59 High Road East Finchley N2 8AW London | Uk | British | 79332670002 | |||||
| ERLINGER, Joseph Matthew | Director | 11/59 High Road East Finchley N2 8AW London | United Kingdom | American | 254771240001 | |||||
| FAIRHURST, David Ogden | Director | 11/59 High Road East Finchley N2 8AW London | United Kingdom | British | 155717250001 | |||||
| FERGUS, Jeffrey John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 96768530001 | |||||
| FLORES, Michael Allen | Director | 11/59 High Road East Finchley N2 8AW London | United States | American | 184816240001 | |||||
| FORTE, Richard Paul | Director | 11/59 High Road East Finchley N2 8AW London | United Kingdom | British | 330973940001 | |||||
| FOX, Benjamin Keith | Director | 11/59 High Road East Finchley N2 8AW London | England | British | 330941850001 | |||||
| GOARE, Douglas | Director | 11/59 High Road East Finchley N2 8AW London | United States | American | 165993240001 | |||||
| GRAHAM-CLARE, Michelle | Director | 11/59 High Road East Finchley N2 8AW London | England | British | 276379810001 | |||||
| HAAG, Kevin Alan | Director | 8 Highview Gardens Finchley N3 3EX London | American | 12717970001 | ||||||
| HAMBURGER, Zoe | Director | 11/59 High Road East Finchley N2 8AW London | England | American | 321359140002 | |||||
| HAMMER, Christoph Norbert, Dr | Director | 11/59 High Road East Finchley N2 8AW London | United Kingdom | Austrian | 82511250002 | |||||
| HAWTHORNE, Mark John | Director | 11/59 High Road East Finchley N2 8AW London | England | Australian | 184814160001 | |||||
| HAYDEN, Michael | Director | 42 Ince Road KT12 5BJ Walton On Thames Surrey | British | 8183900001 | ||||||
| HAYNES, Terence Donovan | Director | 11-59 High Road East Finchley N2 8AW London | Irish | 99262910001 |
Who are the persons with significant control of MCDONALD'S RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Real Estate Llp | Apr 06, 2016 | High Road East Finchley N2 8AW London 11- 59 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0