MCDI HOLDINGS LIMITED

Overview

Company Name	MCDI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02321900
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCDI HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MCDI HOLDINGS LIMITED located?

Registered Office Address	11-59 High Road N2 8AW East Finchley London England
Undeliverable Registered Office Address	No

What were the previous names of MCDI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MCDONALD'S HAMBURGERS LIMITED	Feb 28, 1989	Feb 28, 1989
FC8912 LIMITED	Nov 25, 1988	Nov 25, 1988

What are the latest accounts for MCDI HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 MCDI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for MCDI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Aug 13, 2025	Register inspection address has been changed from Cordy House 91 Curtain Road London EC2A 3BS England to 11-59 High Road East Finchley London N2 8AW	1 pages	AD02

Aug 13, 2025	Confirmation statement made on Aug 02, 2025 with updates	4 pages	CS01

Aug 12, 2025	Register(s) moved to registered office address 11-59 High Road East Finchley London N2 8AW	1 pages	AD04

Aug 07, 2025	Notification of Mcd Europe Limited as a person with significant control on Dec 27, 2017	2 pages	PSC02

Aug 07, 2025	Cessation of Mcdonalds Corporation as a person with significant control on Dec 27, 2017	1 pages	PSC07

Jul 04, 2025	Director's details changed for Raven Moore on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Clifford Thomas on Jun 30, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Gareth Pearson on Jun 30, 2025	2 pages	CH01

Jun 30, 2025	Registered office address changed from Cordy House 91 Curtain Road London EC2A 3BS England to 11-59 High Road East Finchley London N2 8AW on Jun 30, 2025	1 pages	AD01

May 23, 2025	Appointment of Mr Gareth Pearson as a director on May 23, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of Warren David Anderson as a director on May 23, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Raven Moore as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Malcolm Wayne Hicks as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Malcolm Wayne Hicks as a secretary on Feb 28, 2025	1 pages	TM02

Dec 11, 2024	Statement of capital following an allotment of shares on Dec 10, 2024 Capital: USD 1,000,000,104	3 pages	SH01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 09, 2024	Appointment of Mr Clifford Thomas as a director on Sep 09, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Eva Leanne Chamberlain as a director on Sep 09, 2024	1 pages	TM01

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Appointment of Mr Warren David Anderson as a director on Apr 22, 2024	2 pages	AP01

Mar 27, 2024	Termination of appointment of Richard Paul Murphy as a director on Mar 22, 2024	1 pages	TM01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of MCDI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Raven High Road N2 8AW East Finchley 11 - 59 London England	Feb 28, 2025		Director	High Road N2 8AW East Finchley 11 - 59 London England	United Kingdom	American	1976-11	301105900002
PEARSON, Gareth High Road N2 8AW East Finchley 11 - 59 London England	May 23, 2025		Director	High Road N2 8AW East Finchley 11 - 59 London England	United Kingdom	British	1970-3	231562520001
THOMAS, Clifford Lee High Road N2 8AW East Finchley 11 - 59 London England	Sep 09, 2024		Director	High Road N2 8AW East Finchley 11 - 59 London England	England	British	1987-8	326923420001
BURNSIDE, Della High Road East Finchley N2 8AW London 11-59	Dec 08, 2008	Nov 30, 2017	Secretary	High Road East Finchley N2 8AW London 11-59		British		135282390001
HICKS, Malcolm Wayne 91 Curtain Road EC2A 3BS London Cordy House England	Feb 22, 2018	Feb 28, 2025	Secretary	91 Curtain Road EC2A 3BS London Cordy House England				244448930001
HILTON JOHNSON, Julian Crispin 11-59 High Road East Finchley N2 8AW London	Oct 03, 2000	Dec 08, 2008	Secretary	11-59 High Road East Finchley N2 8AW London		British		80040160002
SLATER, John Arthur Glascock 22 Hamilton Court Hamilton Road W5 2EJ Ealing		Oct 03, 2000	Secretary	22 Hamilton Court Hamilton Road W5 2EJ Ealing		British		41899760001
ANDERSON, Warren David 91 Curtain Road EC2A 3BS London Cordy House England	Apr 22, 2024	May 23, 2025	Director	91 Curtain Road EC2A 3BS London Cordy House England	England	British	1972-2	194265960001
BELL, Charles Hamilton 405 Fox Trail Lane Oakbrook Illinois Usa	May 28, 2002	Nov 23, 2004	Director	405 Fox Trail Lane Oakbrook Illinois Usa		Australian	1960-11	75089450001
BERESFORD, Peter Bruce 11-59 High Road East Finchley N2 8AW London	Jan 01, 2006	Jul 07, 2006	Director	11-59 High Road East Finchley N2 8AW London		Canadian	1950-12	104771280001
CANTALUPO, James Richard 307 Woodview Court FOREIGN Oak Brook Illinois 60521 Usa	Dec 01, 1998	May 28, 2002	Director	307 Woodview Court FOREIGN Oak Brook Illinois 60521 Usa		American	1943-11	12717930001
CHAMBERLAIN, Eva Leanne 91 Curtain Road EC2A 3BS London Cordy House England	Nov 01, 2021	Sep 09, 2024	Director	91 Curtain Road EC2A 3BS London Cordy House England	England	Canadian	1972-5	289420620002
DILLON, Thomas Joseph 91 Curtain Road EC2A 3BS London Cordy House England	Jan 01, 2019	Nov 01, 2021	Director	91 Curtain Road EC2A 3BS London Cordy House England	United States	American	1977-8	254576920003
EASTERBROOK, Stephen James 11-59 High Road East Finchley N2 8AW London	Jan 01, 2006	Oct 29, 2010	Director	11-59 High Road East Finchley N2 8AW London	Uk	British	1967-8	79332670002
FLORES, Michael Allen 91 Curtain Road EC2A 3BS London Cordy House England	Apr 01, 2015	Oct 16, 2017	Director	91 Curtain Road EC2A 3BS London Cordy House England	United States	American	1961-3	184816240001
HAWTHORNE, Mark John 11/59 High Rd East Finchley N2 8AW London	Jan 01, 2014	Dec 05, 2014	Director	11/59 High Rd East Finchley N2 8AW London	England	Australian	1971-11	184814160001
HAYNES, Terence Donovan 11-59 High Road East Finchley N2 8AW London	Jan 01, 2005	Dec 31, 2005	Director	11-59 High Road East Finchley N2 8AW London		Irish	1949-6	99262910001
HICKS, Malcolm Wayne 91 Curtain Road EC2A 3BS London Cordy House England	Oct 31, 2015	Feb 28, 2025	Director	91 Curtain Road EC2A 3BS London Cordy House England	United Kingdom	British	1963-10	179863880001
HILTON-JOHNSON, Julian Crispin 91 Curtain Road EC2A 3BS London Cordy House England	Oct 31, 2015	Feb 28, 2020	Director	91 Curtain Road EC2A 3BS London Cordy House England	United Kingdom	British	1964-7	212359090001
HOWE, Matthew Geoffrey 11-59 High Road East Finchley N2 8AW London	Jul 07, 2006	Dec 20, 2007	Director	11-59 High Road East Finchley N2 8AW London		Australian	1965-9	55506880002
KO, Thomas Ching-Yue Curtain Road Shoreditch EC2A 3BS London Cordy House 91 United Kingdom	Oct 16, 2017	Dec 31, 2018	Director	Curtain Road Shoreditch EC2A 3BS London Cordy House 91 United Kingdom	United Kingdom	Australian	1975-7	239644150001
MACKAY, George Alexander Flat 1, 22 Upper Wimpole Street W1G 6NB London	Mar 11, 1999	Dec 30, 2004	Director	Flat 1, 22 Upper Wimpole Street W1G 6NB London	United Kingdom	British	1953-12	104058610001
MACROW, Alistair Roger 91 Curtain Road Shoreditch EC2A 3BS London Cordy House England	Feb 28, 2020	Aug 20, 2020	Director	91 Curtain Road Shoreditch EC2A 3BS London Cordy House England	United Kingdom	British	1970-7	267700070001
MCDONALD, Gillian Clare 11/59 High Rd East Finchley N2 8AW London	Oct 29, 2010	Jan 01, 2014	Director	11/59 High Rd East Finchley N2 8AW London	England	British	1964-5	155612290001
MULLENS, Brian John 11-59 High Road East Finchley N2 8AW London	Jan 01, 2006	Oct 31, 2012	Director	11-59 High Road East Finchley N2 8AW London	England	British	1971-8	84723670002
MURPHY, Richard Paul 91 Curtain Road Shoreditch EC2A 3BS London Cordy House England	Aug 20, 2020	Mar 22, 2024	Director	91 Curtain Road Shoreditch EC2A 3BS London Cordy House England	United Kingdom	British	1968-4	273318970001
POMROY, Paul James 11/59 High Rd East Finchley N2 8AW London	Oct 31, 2012	Oct 31, 2015	Director	11/59 High Rd East Finchley N2 8AW London	England	British	1973-3	128650940001
PRESTON, Paul Stephen 10 Southwick Place W2 2TN London		Dec 31, 2000	Director	10 Southwick Place W2 2TN London		British	1947-12	8183910001
ROBERTS, Michael James 11-59 High Road East Finchley N2 8AW London	Nov 23, 2004	Dec 31, 2005	Director	11-59 High Road East Finchley N2 8AW London		American	1950-10	104643730001
SKINNER, James Alan PO BOX 1166 34w033 White Thorn Road 60184 Wayne Usa	Dec 01, 1998	Aug 01, 2003	Director	PO BOX 1166 34w033 White Thorn Road 60184 Wayne Usa		American	1944-10	61849130001
SMYTH, Russell Patrick 11-59 High Road East Finchley N2 8AW London	Aug 01, 2003	Jul 01, 2005	Director	11-59 High Road East Finchley N2 8AW London		American	1956-11	91630560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcd Europe Limited

Dec 27, 2017

High Road

N2 8AW London

11-59

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05206138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mcdonalds Corporation

Apr 06, 2016

One Mcdonald's Plaza

IL 60523

60523 Oak Brook

One Mcdonald's Plaza

Illinois

United States

Yes

Legal Form	Corporation
Country Registered	Usa
Legal Authority	Delaware
Place Registered	Secretary Of State: Division Of Corporations
Registration Number	619321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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