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Here’s a quick overview of MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED 👀 — a London based business that started in 2002.
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
- Company statusactive
- Company No04459056
- Age23 years 2 months Incorporated 12 June 2002
- Officers3
Address
11-59 High Road, East Finchley, London, N2 8AW
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED is an active company incorporated on 12 June 2002 and based in London. The company was registered 23 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
2 Months Ago on 17 Jun 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2018
Appoint Person Director Company With Name Date
7 Years Ago on 20 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 19 Dec 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 19 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Sarah | secretary | 12 Nov 2021 | |
| KIERNAN, Mark | director | Oct 1978 | 29 Jul 2022 |
| MACROW, Alistair | director | Jul 1970 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcd Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED 👀 — a London based business that started in 2002.