MCDONALD'S MARKETING CO-OPERATIVE LIMITED
Overview
| Company Name | MCDONALD'S MARKETING CO-OPERATIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02923382 |
| 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 MARKETING CO-OPERATIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCDONALD'S MARKETING CO-OPERATIVE LIMITED located?
| Registered Office Address | 11-59 High Road East Finchley N2 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDONALD'S MARKETING CO-OPERATIVE 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 MARKETING CO-OPERATIVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Anne Wainwright as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Mclean as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Gordon Knight as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Olivia Moore as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Patrick Gerber on Oct 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel Terence Smith as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christiaan Pilkington as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard Forte as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lloyd as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 160 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Daniel Terence Smith as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joan Hazel Kraft as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anne Wainwright as a director on Apr 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Tomkins as a director on Apr 20, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of Anne Wainwright as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCINIEGA, Victor Antonio | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 175522830001 | |||||
| FORTE, Richard Paul | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 330973940001 | |||||
| GERBER, Patrick | Director | 11-59 High Road East Finchley N2 8AW London | England | Swiss | 339762570002 | |||||
| KNIGHT, David Gordon | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 344193420001 | |||||
| MCLEAN, Sarah Jane | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 344193640001 | |||||
| PILKINGTON, Christiaan | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 341193090001 | |||||
| SCHWEIZER, Mark | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 294348910001 | |||||
| BAYLISS, Roger Stephen | Secretary | 25 Hollington Way Shirley B90 4YD Solihull West Midlands | British | 72958160001 | ||||||
| BRESLIN, Robert George | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 70067300002 | ||||||
| CROCKER, Paul | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 50799760004 | ||||||
| IZATT, Kevin Frank | Secretary | Foxhaven Portesbery Hill Drive GU15 3TP Camberley Surrey | British | 57037540002 | ||||||
| LAMPH, Desmond | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 88636210001 | ||||||
| LEWIS TAYLOR, Cherry Desiree | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 88221930002 | ||||||
| QUITTENTON, Robert John | Secretary | Cliff Hall Hotel 16 Crescent Road PO37 6DJ Shanklin Isle Of Wight | British | 85775120001 | ||||||
| SIRKHOT, Abdul Rahman | Secretary | 11-59 High Road East Finchley N2 8AW London | British | 58059880002 | ||||||
| TOMLIN, Stephen | Secretary | 15 Dennistoun Road St Vincents Gate PA14 6XH Langbank Renfrewshire | British | 40832100003 | ||||||
| WATTS, Keli Ryan, Cllr | Secretary | 25 St Peters Avenue NN16 0HA Kettering Northamptonshire | British | 48452060001 | ||||||
| ARONSON, Clive Joseph | Director | 11 Beech Avenue Newton Mearns G77 5PP Glasgow | British | 357180003 | ||||||
| ATHERTON, John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 67832760002 | |||||
| ATHERTON, John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 67832760002 | |||||
| BAYLISS, Roger Stephen | Director | 25 Hollington Way Shirley B90 4YD Solihull West Midlands | England | British | 72958160001 | |||||
| BETTS, Jonathan Peter | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 194507020001 | |||||
| BRESLIN, Robert George | Director | 11-59 High Road East Finchley N2 8AW London | British | 70067300002 | ||||||
| BULL, Trevor John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 103851380001 | |||||
| BULL, Trevor John | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | British | 103851380001 | |||||
| CLAPHAM, Mark Timothy | Director | 11-59 High Road East Finchley N2 8AW London | British | 104473210001 | ||||||
| CLARK, Jason | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 197824320001 | |||||
| CONSTANTINOU, Costa | Director | 5 Churchfields Avenue KT13 9YA Weybridge Surrey | British | 42808230001 | ||||||
| COPPER, Grant Richard | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 177984070001 | |||||
| CROCKER, Paul | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 50799760004 | |||||
| CROCKER, Paul | Director | Mille Fleurs Cliff Road CT7 9LS Birchington Kent | British | 50799760001 | ||||||
| CUTHBERT, Martin | Director | Oakham Road LE7 9DJ Halstead The Croft Leicestershire | England | British | 129114460001 | |||||
| DUNNINGTON, Nigel Colin | Director | 11-59 High Road East Finchley N2 8AW London | England | British | 116723570002 | |||||
| DUNNINGTON, Nigel | Director | 14 Summerfields FY8 2TR Lytham St Annes Lancashire | British | 51119710001 | ||||||
| EADIE, Nigel | Director | 6 Pound Green Guilden Morden SG8 0JZ Royston Hertfordshire | British | 79653310001 |
Who are the persons with significant control of MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Restaurants Limited | Jun 30, 2016 | East Finchley East Finchley N2 8AW London 11-59 High Road United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MCDONALD'S MARKETING CO-OPERATIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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