MCD GLOBAL FRANCHISING LIMITED
Overview
| Company Name | MCD GLOBAL FRANCHISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10332564 |
| 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 GLOBAL FRANCHISING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCD GLOBAL FRANCHISING LIMITED located?
| Registered Office Address | 11-59 High Road N2 8AW East Finchley London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD GLOBAL FRANCHISING 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 MCD GLOBAL FRANCHISING LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for MCD GLOBAL FRANCHISING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Mcd Europe Limited as a person with significant control on Nov 29, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mcdonalds Corporation as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||||||
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 Shoreditch London EC2A 3BS United Kingdom 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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 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 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jul 08, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Warren David Anderson as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MCD GLOBAL FRANCHISING 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 | United Kingdom | American | 301105900002 | |||||
| PEARSON, Gareth | Director | High Road N2 8AW East Finchley 11 - 59 London England | United Kingdom | British | 231562520001 | |||||
| THOMAS, Clifford Lee | Director | High Road N2 8AW East Finchley 11 - 59 London England | England | British | 326923420001 | |||||
| HICKS, Malcolm Wayne | Secretary | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | 212359100001 | |||||||
| ANDERSON, Warren David | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | England | British | 194265960001 | |||||
| CHAMBERLAIN, Eva Leanne | Director | 91 Curtain Road EC2A 3BS London Cordy House England | England | Canadian | 289420620002 | |||||
| DILLON, Thomas Joseph | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United States | American | 254576920003 | |||||
| FLORES, Michael Allen | Director | Geneva, 1204 Boulevard Du Theatre 3 Switzerland | Switzerland | American | 212359080001 | |||||
| HICKS, Malcolm Wayne | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | British,American | 229813170001 | |||||
| HILTON-JOHNSON, Julian Crispin | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | British | 212359090001 | |||||
| KO, Thomas Ching-Yue | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | Australian | 239644150001 | |||||
| MACROW, Alistair Roger | Director | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | United Kingdom | British | 267700070001 | |||||
| MURPHY, Richard Paul | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House England | United Kingdom | British | 273318970001 |
Who are the persons with significant control of MCD GLOBAL FRANCHISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcd Europe Limited | Nov 29, 2017 | High Road N2 8AW London 11-59 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcdonalds Corporation | Aug 16, 2016 | 60523 Oak Brook 1 Mcdonalds Plaza Illinois United States | Yes | ||||||||||
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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