MCDONALD'S REAL ESTATE LLP

Overview

Company Name	MCDONALD'S REAL ESTATE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC303157
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MCDONALD'S REAL ESTATE LLP located?

Registered Office Address	11-59 High Road East Finchley N2 8AW London
Undeliverable Registered Office Address	No

What are the latest accounts for MCDONALD'S REAL ESTATE LLP?

Next Accounts
Overdue	No
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 MCDONALD'S REAL ESTATE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for MCDONALD'S REAL ESTATE LLP?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	LLCS01

Aug 01, 2025	Full accounts made up to Dec 31, 2024	54 pages	AA

Nov 18, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	LLCS01

Nov 10, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	LLCS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	LLCS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	LLCS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 16, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	LLCS01

Nov 18, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	LLCS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	LLCS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	LLCS01

Oct 04, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 05, 2016 with updates	4 pages	LLCS01

Oct 12, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

Nov 17, 2015	Annual return made up to Nov 05, 2015	3 pages	LLAR01

Oct 14, 2015	Full accounts made up to Dec 31, 2014	18 pages	AA

Nov 19, 2014	Annual return made up to Nov 05, 2014	3 pages	LLAR01

Jul 11, 2014	Full accounts made up to Dec 31, 2013	18 pages	AA

Nov 08, 2013	Annual return made up to Nov 05, 2013	3 pages	LLAR01

View All Filings

Who are the officers of MCDONALD'S REAL ESTATE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Oct 11, 2002

LLP Designated Member

High Street

East Finchley

N2 8AW London

11-59

United Kingdom

Identification Type	UK Limited Company
Registration Number	04459056

141269030001

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Oct 11, 2002

LLP Designated Member

High Road

East Finchley

N2 8AW London

11-59

United Kingdom

Identification Type	UK Limited Company
Registration Number	04459588

141269040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONALD'S REAL ESTATE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcdonald's Real Estate Company No.1 Limited

Apr 06, 2016

High Road

N2 8AW London

11-59

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04459056

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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