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Here’s a quick overview of MCDI HOLDINGS LIMITED 👀 — a East Finchley, London based business that started in 1988.
MCDI HOLDINGS LIMITED
- Company statusactive
- Company No02321900
- Age37 years 8 months Incorporated 25 November 1988
- Officers3
Address
11-59 High Road, East Finchley, London, N2 8AW, England
MCDI HOLDINGS LIMITED is an active company incorporated on 25 November 1988 and based in East Finchley, London, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Move Registers To Registered Office Company With New Address
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Raven | director | Nov 1976 | 28 Feb 2025 |
| PEARSON, Gareth | director | Mar 1970 | 23 May 2025 |
| THOMAS, Clifford | director | Aug 1987 | 09 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcd Europe Limited | 27 Dec 2017 | |
| Mcdonalds Corporation | 06 Apr 2016 |
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MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
MOORE, Raven, THOMAS, Clifford, HILTON JOHNSON, Julian Crispin, CHAMBERLAIN, Eva Leanne, HILTON-JOHNSON, Julian Crispin, HOWE, Matthew Geoffrey, MACKAY, George Alexander, MACROW, Alistair Roger, MULLENS, Brian John, MURPHY, Richard Paul, POMROY, Paul James, SKINNER, James Alan, SMYTH, Russell Patrick are mutual persons.
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul are mutual persons.
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford, HILTON JOHNSON, Julian Crispin, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, DILLON, Thomas Joseph, HICKS, Malcolm Wayne, KO, Thomas Ching-Yue, MACROW, Alistair Roger, MURPHY, Richard Paul, SMYTH, Russell Patrick are mutual persons.
PEARSON, Gareth, HILTON JOHNSON, Julian Crispin, SLATER, John Arthur Glascock, BELL, Charles Hamilton, BERESFORD, Peter Bruce, CANTALUPO, James Richard, EASTERBROOK, Stephen James, FLORES, Michael Allen, HAWTHORNE, Mark John, HAYNES, Terence Donovan, MACKAY, George Alexander, MCDONALD, Gillian Clare, MULLENS, Brian John, POMROY, Paul James, PRESTON, Paul Stephen, ROBERTS, Michael James, SKINNER, James Alan, SMYTH, Russell Patrick are mutual persons.
BURNSIDE, Della, HILTON JOHNSON, Julian Crispin, BERESFORD, Peter Bruce, EASTERBROOK, Stephen James, FLORES, Michael Allen, HAWTHORNE, Mark John, HAYNES, Terence Donovan, HOWE, Matthew Geoffrey, MACKAY, George Alexander, MCDONALD, Gillian Clare, MULLENS, Brian John, POMROY, Paul James are mutual persons.
BURNSIDE, Della, HILTON JOHNSON, Julian Crispin, BERESFORD, Peter Bruce, EASTERBROOK, Stephen James, FLORES, Michael Allen, HAWTHORNE, Mark John, HAYNES, Terence Donovan, HOWE, Matthew Geoffrey, MACKAY, George Alexander, MCDONALD, Gillian Clare, MULLENS, Brian John, POMROY, Paul James are mutual persons.
HILTON JOHNSON, Julian Crispin are mutual persons.
SLATER, John Arthur Glascock are mutual persons.
SLATER, John Arthur Glascock are mutual persons.
BELL, Charles Hamilton are mutual persons.
EASTERBROOK, Stephen James are mutual persons.
HOWE, Matthew Geoffrey are mutual persons.
MACKAY, George Alexander are mutual persons.
PRESTON, Paul Stephen are mutual persons.
MCD FINANCING LIMITED
MOORE, Raven, PEARSON, Gareth are mutual persons.
MCD ASIA PACIFIC, LLC
MOORE, Raven, PEARSON, Gareth, THOMAS, Clifford, ANDERSON, Warren David, CHAMBERLAIN, Eva Leanne, HILTON-JOHNSON, Julian Crispin, KO, Thomas Ching-Yue, MURPHY, Richard Paul are mutual persons.
RONALD MCDONALD HOUSE CHARITIES (UK)
PEARSON, Gareth, HILTON JOHNSON, Julian Crispin, SLATER, John Arthur Glascock, ANDERSON, Warren David, POMROY, Paul James, PRESTON, Paul Stephen are mutual persons.
MCDONALD'S MARKETING CO-OPERATIVE LIMITED
PEARSON, Gareth, EASTERBROOK, Stephen James, HOWE, Matthew Geoffrey, MULLENS, Brian John are mutual persons.
BURGERKING LIMITED
HILTON JOHNSON, Julian Crispin are mutual persons.
THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
SLATER, John Arthur Glascock are mutual persons.
RUSSELL LEISURE LIMITED
MACKAY, George Alexander are mutual persons.
MCDONALD'S RESTAURANTS PENSIONS TRUSTEE LIMITED
MULLENS, Brian John, POMROY, Paul James are mutual persons.
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Here’s a quick overview of MCDI HOLDINGS LIMITED 👀 — a East Finchley, London based business that started in 1988.