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MCD FINANCING LIMITED

MCD FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCD FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16661910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MCD FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnMay 20, 2027

    What is the status of the latest confirmation statement for MCD FINANCING LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    OverdueNo

    What are the latest filings for MCD FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2025

    Statement of capital on Aug 20, 2025

    • Capital: USD 1,000
    		SH01
    View All Filings

    Who are the officers of MCD FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Raven
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		Director
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		United KingdomAmerican301105900002
    PEARSON, Gareth
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		Director
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		United KingdomBritish231562520001
    THOMAS, Clifford Lee
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		Director
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		United KingdomBritish339325440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCD FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		Aug 20, 2025
    East Finchley
    N2 8AW London
    11-59 High Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05206138
    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.
    • license: CC0