MCDI HOLDINGS LIMITED: Filings
Overview
| Company Name | MCDI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02321900 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCDI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth Pearson as a director on Jun 12, 2026 | 1 pages | TM01 | ||
Appointment of Paul Marc Goldsmith as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Appointment of Romain Marc Joanny André Girard as a director on Mar 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Clifford Lee Thomas as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
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 | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address 11-59 High Road East Finchley London N2 8AW | 1 pages | AD04 | ||
Notification of Mcd Europe Limited as a person with significant control on Dec 27, 2017 | 2 pages | PSC02 | ||
Cessation of Mcdonalds Corporation as a person with significant control on Dec 27, 2017 | 1 pages | PSC07 | ||
Director's details changed for Raven Moore on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Clifford Thomas on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Pearson on Jun 30, 2025 | 2 pages | CH01 | ||
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 | ||
Appointment of Mr Gareth Pearson as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Warren David Anderson as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Raven Moore as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Wayne Hicks as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Malcolm Wayne Hicks as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 10, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mr Clifford Thomas as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eva Leanne Chamberlain as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Warren David Anderson as a director on Apr 22, 2024 | 2 pages | AP01 | ||
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