Menna Overview
Here’s a quick overview of MCDONALD'S RESTAURANTS LIMITED 👀 — a London based business that started in 1971.
MCDONALD'S RESTAURANTS LIMITED
- Company statusactive
- Company No01002769
- Age55 years 5 months Incorporated 18 February 1971
- Officers6
Address
11/59 High Road, East Finchley, London, N2 8AW
MCDONALD'S RESTAURANTS LIMITED is an active company incorporated on 18 February 1971 and based in London. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Sarah | secretary | 12 Nov 2021 | |
| FISCHER, Lauren Louise | director | Feb 1982 | 15 Sept 2025 |
| FOX, Benjamin Keith | director | Jan 1979 | 02 Jan 2025 |
| GERBER, Patrick | director | May 1980 | 01 Sept 2025 |
| KIERNAN, Mark | director | Oct 1978 | 29 Jul 2022 |
| THORNE, James Martin | director | Dec 1986 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcdonald's Real Estate Llp | 06 Apr 2016 |
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Here’s a quick overview of MCDONALD'S RESTAURANTS LIMITED 👀 — a London based business that started in 1971.