MCD FINANCING LIMITED
Overview
| Company Name | MCD FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16661910 |
| 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 FINANCING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MCD FINANCING LIMITED located?
| Registered Office Address | 11-59 High Road East Finchley N2 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | May 20, 2027 |
What is the status of the latest confirmation statement for MCD FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Overdue | No |
What are the latest filings for MCD FINANCING 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 | ||||||||||
Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MCD FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRARD, Romain Marc Joanny André | Director | High Road N2 8AW East Finchley 11-59 London United Kingdom | United Kingdom | French | 346663100001 | |||||
| GOLDSMITH, Paul Marc | Director | High Road East Finchley N2 8AW London 11-59 England | England | British | 349479680001 | |||||
| MOORE, Raven | Director | East Finchley N2 8AW London 11-59 High Road England | United Kingdom | American | 301105900002 | |||||
| PEARSON, Gareth | Director | East Finchley N2 8AW London 11-59 High Road England | United Kingdom | British | 231562520001 | |||||
| THOMAS, Clifford Lee | Director | East Finchley N2 8AW London 11-59 High Road England | United Kingdom | British | 339325440001 |
Who are the persons with significant control of MCD FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcd Europe Limited | Aug 20, 2025 | East Finchley N2 8AW London 11-59 High Road England | No | ||||||||||
| |||||||||||||
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