MCD ASIA PACIFIC, LLC
Overview
| Company Name | MCD ASIA PACIFIC, LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034268 |
| External Registration Number | 4623057 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MCD ASIA PACIFIC, LLC located?
| Registered Office Address | 251 Little Falls Drive Wilmington New Castle Delaware 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD ASIA PACIFIC, LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
MCD ASIA PACIFIC, LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Purpose Of The Company Is To Engage In Any Lawful Act Or Activity For Which |
| Legal Form | Limited Liability Corporation |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Act (Usa) |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Division Of Companies |
| Company Number | 4623057 |
What are the latest filings for MCD ASIA PACIFIC, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Manuel Jacques Martial Steijaert on Jul 25, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Phillipa Constance Mckenzie on Jun 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Manuel Jacques Martial Steijaert on Jun 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Raven Moore on Jun 30, 2025 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR019358 Address Change Cordy house 91 curtain road, london, EC2A 3BS, united kingdom,Jun 30, 2025 | 3 pages | OSCH01 | ||
Director's details changed for Mr Clifford Thomas on Jun 30, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Gareth Pearson on Jun 30, 2025 | 3 pages | OSCH03 | ||
Secretary's details changed for Raven Moore on Jun 30, 2025 | 3 pages | OSCH05 | ||
Appointment of Mr Gareth Pearson as a director on May 23, 2025 | 3 pages | OSAP01 | ||
Appointment of Manuel Jacques Martial Steijaert as a director on May 23, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Warren David Anderson as a director on May 23, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Gillian Clare Mcdonald as a director on May 23, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Malcolm Wayne Hicks as secretary on Feb 28, 2025 | 2 pages | OSTM02 | ||
Appointment of Raven Moore as a secretary on Feb 28, 2025 | 3 pages | OSAP03 | ||
Appointment of Phillipa Constance Mckenzie as a director on Feb 28, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Malcolm Wayne Hicks as a director on Feb 28, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Eva Leanne Chamberlain as a director on Sep 09, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Clifford Thomas as a director on Sep 09, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Raven Moore on Mar 21, 2024 | 3 pages | OSCH03 | ||
Appointment of Mr Warren David Anderson as a director on Apr 22, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Richard Paul Murphy as a director on Mar 22, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Gillian Clare Mcdonald as a director on Sep 05, 2022 | 3 pages | OSAP01 | ||
Who are the officers of MCD ASIA PACIFIC, LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Raven | Secretary | High Road East Finchley N2 8AW London 11-59 United Kingdom | 333508340001 | |||||||
| MCKENZIE, Phillipa Constance | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | United Kingdom | New Zealander | Business Executive | 333488310001 | ||||
| MOORE, Raven | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | United Kingdom | American | Business Executive | 301105900002 | ||||
| PEARSON, Gareth | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | United Kingdom | British | Business Executive | 231562520001 | ||||
| STEIJAERT, Manuel Jacques Martial | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | Belgium | Belgian | Business Executive | 336802880002 | ||||
| THOMAS, Clifford | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | England | British | None | 326923420001 | ||||
| HICKS, Malcolm Wayne | Secretary | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | 283770080001 | |||||||
| YANDAV, Manish | Secretary | Joriee Blvd, Oak Brook 60558 Illinios 2915 United States | 229813160001 | |||||||
| ANDERSON, Warren David | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | England | British | None | 194265960001 | ||||
| BORDEN, Ian Frederick | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | Canadian | Business Executive | 275089130001 | ||||
| CHAMBERLAIN, Eva Leanne | Director | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | England | Canadian | Business Executive | 289420620002 | ||||
| DILLION, Thomas Joseph | Director | 91 Curtain Road EC2A 3BS Soreditch Cordy House London United Kingdom | United States | American | Business Executive | 256056510003 | ||||
| ERLINGER, Joseph Matthew | Director | 91 Curtain Road EC2A 3BS Soreditch Cordy House London United Kingdom | United Kingdom | American | Business Executive | 254771240001 | ||||
| FLORES, Michael Allen | Director | Jorie Blvd, Oak Brook 60558 Illinios 2915 United States | United States | American | Business Executive | 229813190001 | ||||
| GOARE, Douglas M | Director | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | United States | American | President International Lead Markets & Chief Rest | 243140220001 | ||||
| HICKS, Malcolm Wayne | Director | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | United Kingdom | British,American | Business Executive | 229813170001 | ||||
| HILTON-JOHNSON, Julian Crispin | Director | 91 Curtain Road EC2A 3BS London Cordy House United Kingdom | United Kingdom | British | Business Executive | 212359090001 | ||||
| KO, Thomas Ching-Yue | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | Australian | Business Executive | 239644150001 | ||||
| MCDONALD, Gillian Clare | Director | 91 Curtain Road EC2A 3BS Shoreditch Cordy House London United Kingdom | United Kingdom | British | Business Executive | 301237910001 | ||||
| MURPHY, Richard Paul | Director | 91 Curtain Road Shoreditch EC2A 3BS London Cordy House United Kingdom | United Kingdom | British | Business Executive | 273318970001 |
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