MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Overview

Company Name	MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04459056
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002

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 REAL ESTATE COMPANY NO.1 LIMITED?

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

Where is MCDONALD'S REAL ESTATE COMPANY NO.1 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 REAL ESTATE COMPANY NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED	Jun 19, 2002	Jun 19, 2002
TRUSHELFCO (NO.2891) LIMITED	Jun 12, 2002	Jun 12, 2002

What are the latest accounts for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Aug 16, 2022	Appointment of Mr Mark Kiernan as a director on Jul 29, 2022	2 pages	AP01

Aug 16, 2022	Termination of appointment of Henry William Trickey as a director on Jul 29, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Alistair Macrow as a director on Nov 12, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of Paul James Pomroy as a director on Nov 12, 2021	1 pages	TM01

Nov 15, 2021	Appointment of Sarah Cole as a secretary on Nov 12, 2021	2 pages	AP03

Nov 15, 2021	Termination of appointment of Christine Marie Dekker as a secretary on Nov 12, 2021	1 pages	TM02

Oct 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Appointment of Mr Henry William Trickey as a director on Dec 01, 2017	2 pages	AP01

Dec 19, 2017	Termination of appointment of Michael Allen Flores as a director on Dec 01, 2017	1 pages	TM01

Dec 19, 2017	Appointment of Christine Marie Dekker as a secretary on Dec 01, 2017	2 pages	AP03

Dec 19, 2017	Termination of appointment of Della Burnside as a secretary on Dec 01, 2017	1 pages	TM02

View All Filings

Who are the officers of MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Sarah 11-59 High Road East Finchley N2 8AW London	Nov 12, 2021		Secretary	11-59 High Road East Finchley N2 8AW London					289482340001
KIERNAN, Mark 11-59 High Road East Finchley N2 8AW London	Jul 29, 2022		Director	11-59 High Road East Finchley N2 8AW London	England	British	1978-10	Chief Financial Officer	284262560001
MACROW, Alistair 11-59 High Road East Finchley N2 8AW London	Nov 12, 2021		Director	11-59 High Road East Finchley N2 8AW London	England	British	1970-7	Chief Executive Officer	289535780001
BURNSIDE, Della 11-59 High Road East Finchley N2 8AW London	Dec 08, 2008	Dec 01, 2017	Secretary	11-59 High Road East Finchley N2 8AW London		British		General Counsel	135282390001
DEKKER, Christine Marie 11-59 High Road East Finchley N2 8AW London	Dec 01, 2017	Nov 12, 2021	Secretary	11-59 High Road East Finchley N2 8AW London					241333070001
HILTON JOHNSON, Julian Crispin 11-59 High Road East Finchley N2 8AW London	Sep 09, 2002	Dec 08, 2008	Secretary	11-59 High Road East Finchley N2 8AW London		British			80040160002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jun 12, 2002	Sep 09, 2002	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BERESFORD, Peter Bruce 11-59 High Road East Finchley N2 8AW London	Jan 01, 2005	Jul 07, 2006	Director	11-59 High Road East Finchley N2 8AW London		Canadian	1950-12	Business Executive	104771280001
EASTERBROOK, Stephen James 11-59 High Road East Finchley N2 8AW London	Jan 01, 2005	Oct 29, 2010	Director	11-59 High Road East Finchley N2 8AW London	Uk	British	1967-8	Business Executive	79332670002
FLORES, Michael Allen 11-59 High Road East Finchley N2 8AW London	Apr 01, 2015	Dec 01, 2017	Director	11-59 High Road East Finchley N2 8AW London	United States	American	1961-3	Chief Finance Officer	184816240001
HAWTHORNE, Mark John 11-59 High Road East Finchley N2 8AW London	Jan 01, 2014	Dec 05, 2014	Director	11-59 High Road East Finchley N2 8AW London	England	Australian	1971-11	Director	184814160001
HAYNES, Terence Donovan 11-59 High Road East Finchley N2 8AW London	Mar 30, 2004	Dec 31, 2005	Director	11-59 High Road East Finchley N2 8AW London		Irish	1949-6	Chartered Accountant	99262910001
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	Director	55506880002
IRELAND, Ruth Margaret Flat 3 1 1-2 Greencroft Gardens NW6 3LP London	Jun 18, 2002	Sep 09, 2002	Director	Flat 3 1 1-2 Greencroft Gardens NW6 3LP London		British	1977-8	Solicitor	82641160001
KINNERSLEY, Thomas Anthony 103 Lansdowne Road W11 2LE London	Jun 18, 2002	Sep 09, 2002	Director	103 Lansdowne Road W11 2LE London		British	1947-5	Solicitor	6683180001
MACKAY, George Alexander Flat 1, 22 Upper Wimpole Street W1G 6NB London	Sep 09, 2002	Dec 30, 2004	Director	Flat 1, 22 Upper Wimpole Street W1G 6NB London	United Kingdom	British	1953-12	Regional Manager	104058610001
MCDONALD, Gillian Clare 11-59 High Road East Finchley N2 8AW London	Dec 05, 2014	Mar 31, 2015	Director	11-59 High Road East Finchley N2 8AW London	England	British	1964-5	Director	155612290001
MCDONALD, Gillian Clare 11-59 High Road East Finchley N2 8AW London	Oct 29, 2010	Jan 01, 2014	Director	11-59 High Road East Finchley N2 8AW London	England	British	1964-5	Director	155612290001
MULLENS, Brian John 11-59 High Road East Finchley N2 8AW London	Sep 09, 2002	Oct 31, 2012	Director	11-59 High Road East Finchley N2 8AW London	England	British	1971-8	Accountant	84723670002
POMROY, Paul James 11-59 High Road East Finchley N2 8AW London	Oct 31, 2012	Nov 12, 2021	Director	11-59 High Road East Finchley N2 8AW London	England	British	1973-3	Director	128650940001
RICHARDS, Peter Wyn 11-59 High Road East Finchley N2 8AW London	Sep 09, 2002	Dec 31, 2004	Director	11-59 High Road East Finchley N2 8AW London		British	1957-2	Chief Development Officer	19057740004
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jun 12, 2002	Jun 18, 2002	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
TAYLOR, Andrew Edward 11-59 High Road East Finchley N2 8AW London	Sep 09, 2002	Nov 30, 2004	Director	11-59 High Road East Finchley N2 8AW London		British	1957-11	Company Director	56112030003
TRICKEY, Henry William 11-59 High Road East Finchley N2 8AW London	Dec 01, 2017	Jul 29, 2022	Director	11-59 High Road East Finchley N2 8AW London	United Kingdom	British	1968-1	Development & It Officer	193940050001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Jun 12, 2002	Jun 18, 2002	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8		900019290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcd Europe Limited

Apr 06, 2016

91 Curtain Road

EC2A 3BS London

Cordy House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5206138

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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