MCD EUROPE LIMITED
Overview
| Company Name | MCD EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05206138 |
| 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 MCD EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCD EUROPE 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 MCD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3085) LIMITED | Aug 13, 2004 | Aug 13, 2004 |
What are the latest accounts for MCD EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MCD EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for MCD EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Director's details changed for Raven Moore 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 | ||||||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 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 | ||||||||||||||
Appointment of Mr Warren David Anderson as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Richard Paul Murphy as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Eva Leanne Chamberlain on Jan 13, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Eva Leanne Chamberlain as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Joseph Dillon as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MCD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Raven | Director | High Road N2 8AW East Finchley 11 - 59 London England | England | American | Business Executive | 301105900002 | ||||
| PEARSON, Gareth | Director | High Road N2 8AW East Finchley 11 - 59 London England | United Kingdom | British | Business Executive | 231562520001 | ||||
| THOMAS, Clifford | Director | High Road N2 8AW East Finchley 11 - 59 London England | England | British | Business Executive | 326923420001 | ||||
| HAMMER, Christoph Norbert, Dr | Secretary | 11-59 High Road East Finchley N2 8AW London | Austrian | General Counsel | 82511250002 | |||||
| HICKS, Malcolm Wayne | Secretary | 91 Curtain Road EC2A 3BS London Cordy House England | 179935790001 | |||||||
| HILTON JOHNSON, Julian Crispin | Secretary | 11-59 High Road East Finchley N2 8AW London | British | Solicitor | 80040160002 | |||||
| HUSSAIN, Mahrukh Sultana | Secretary | 178-180 Edgware Road London W2 2DS | British | 161574080001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| ANDERSON, Warren David | Director | 91 Curtain Road EC2A 3BS London Cordy House England | England | British | Business Executive | 194265960001 | ||||
| BUCKLEY, Linda | Director | 11-59 High Road East Finchley N2 8AW London | American | Europe Senior Vice Presidentp | 102730290001 | |||||
| BYK, Robert Adam | Director | 38 Grandison Road SW11 6LW London | British | Solicitor | 121428440001 | |||||
| CHAMBERLAIN, Eva Leanne | Director | 91 Curtain Road EC2A 3BS London Cordy House England | England | Canadian | Business Executive | 289420620002 | ||||
| DILLON, Thomas Joseph | Director | 91 Curtain Road EC2A 3BS London Cordy House England | United States | American | Business Executive | 254576920003 | ||||
| EASTERBROOK, Stephen James | Director | 178-180 Edgware Road London W2 2DS | Uk | British | Director | 156606450001 | ||||
| FAIRHURST, David | Director | 178-180 Edgware Road London W2 2DS | United Kingdom | British | Director | 166147910001 | ||||
| FLORES, Michael Allen | Director | 91 Curtain Road EC2A 3BS London Cordy House England | United States | American | Director | 184815420001 | ||||
| HAMMER, Christoph Norbert, Dr | Director | 11-59 High Road East Finchley N2 8AW London | United Kingdom | Austrian | Business Executive | 82511250002 | ||||
| HENDRIKX, Adriaan | Director | 11-59 High Road East Finchley N2 8AW London | Dutch | Business Executive | 102730340001 | |||||
| HENNEQUIN, Denis | Director | 11-59 High Road East Finchley N2 8AW London | France | French | Executive Vice President Europ | 102730470001 | ||||
| HICKS, Malcolm Wayne | Director | 91 Curtain Road EC2A 3BS London Cordy House England | United Kingdom | British | Director | 179863880001 | ||||
| HILTON-JOHNSON, Julian Crispin | Director | 91 Curtain Road EC2A 3BS London Cordy House England | United Kingdom | British | Director | 157205340001 | ||||
| HUSSAIN, Mahrukh Sultana | Director | 178-180 Edgware Road London W2 2DS | Usa | American | Director | 161578050001 | ||||
| KINNERSLEY, Thomas Anthony | Director | 103 Lansdowne Road W11 2LE London | British | Solicitor | 6683180001 | |||||
| KO, Thomas Ching-Yue | Director | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | United Kingdom | Australian | Business Executive | 239644150001 | ||||
| MACROW, Alistair Roger | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House England | United Kingdom | British | Business Executive | 267700070001 | ||||
| MURPHY, Richard Paul | Director | 91 Curtain Road EC2A 3BS London Cordy House England | United Kingdom | British | Business Executive | 273318970001 | ||||
| SMYTH, Russell Patrick | Director | 11-59 High Road East Finchley N2 8AW London | American | President Mcdonalds Europe | 91630560002 | |||||
| STEEVES, Glen Patrick | Director | 11-59 High Road East Finchley N2 8AW London | Canadian | Europe Senior Vice President | 82867980003 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | Director | 96079800001 | |||||
| TAFANI, Jerome | Director | High Road East Finchley N2 8AW London 11-59 | France | French | Director | 137989900001 | ||||
| ZUERCHER, Eleanor Jane | Director | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | Companysecretary | 61053330001 |
Who are the persons with significant control of MCD EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Corporation | Apr 06, 2016 | 2711 Centerville Road Suite 400 DE 19808 Wilmington The Prentice-Hall Corporation System, Inc., United States | No | ||||||||||
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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