MCD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
MCD EUROPE LIMITED
COMPANY NUMBER
05206138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2004
(20 years and 4 months old)
WEBSITE
www.mcdpressoffice.eu
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2004
22/09/2004
TRUSHELFCO (NO.3085) LIMITED
LONDON
EC2A 3BS
Cordy House
91 Curtain Road
London
EC2A 3BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | Eva Leanne Chamberlain (928942062) has left the board |
| 11/09/2024 | New Board Member Clifford Thomas (932692342) Appointed |
Credit Risk Overview
Want to learn more about MCD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2013 - Present (11 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 301 Past: 1942 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 11/09/2024 | Eva Leanne Chamberlain (928942062) has left the board |
| 11/09/2024 | New Board Member Clifford Thomas (932692342) Appointed |
| 29/04/2024 | New Board Member Warren David Anderson (919426596) Appointed |
| 29/03/2024 | Richard Paul Murphy (927331897) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 16/11/2021 | New Board Member Eva Leanne Chamberlain (928942062) Appointed |
| 16/11/2021 | Thomas Joseph Dillon (925457692) has left the board |
| 26/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 24/08/2020 | Alistair Roger MacRow (926770007) has left the board |
| 24/08/2020 | New Board Member Richard Paul Murphy (927331897) Appointed |
| 11/03/2020 | Alistair Roger MacRow (926770091) has left the board |
| 11/03/2020 | New Board Member Alistair Roger MacRow (926770007) Appointed |
| 04/03/2020 | New Board Member Alistair Roger MacRow (926770091) Appointed |
| 03/03/2020 | Julian Crispin Hilton-Johnson (915720534) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Board Member Thomas Joseph Dillon (925457692) Appointed |
| 25/01/2019 | Thomas Ching-Yue Ko (923964415) has left the board |
| 11/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | Michael Allen Flores (918481542) has left the board |
| 03/11/2017 | New Board Member Thomas Ching-Yue Ko (923964415) Appointed |
| 12/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 07/01/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/06/2015 | David Fairhurst (916614791) has left the board |
| 19/08/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 13/02/2014 | New Board Member Michael Allen Flores (918481542) Appointed |
| 05/02/2014 | Jerome Tafani (913798990) has left the board |
| 07/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 26/07/2013 | Malcolm Wayne Hicks (917986520) has left the board |
| 26/07/2013 | New Board Member Malcolm Wayne Hicks (917986388) Appointed |
| 23/07/2013 | New Company Secretary Malcolm Wayne Hicks (917993579) Appointed |
| 22/07/2013 | Mahrukh Sultana Hussain (916157805) has left the board |
| 19/07/2013 | New Board Member Malcolm Wayne Hicks (917986520) Appointed |
| 26/10/2012 | New Accounts filed |
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